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BOOMERANG CREATIVE LTD

Company number 06383811

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
09 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 20 April 2024	View PDF Liquidators' statement of receipts and payments to 20 April 2024 - link opens in a new window - 12 pages (12 pages)
06 Nov 2023	AD01	Registered office address changed from C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 6 November 2023	View PDF Registered office address changed from C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	LIQ03	Liquidators' statement of receipts and payments to 20 April 2023	View PDF Liquidators' statement of receipts and payments to 20 April 2023 - link opens in a new window - 12 pages (12 pages)
16 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 20 April 2022	View PDF Liquidators' statement of receipts and payments to 20 April 2022 - link opens in a new window - 13 pages (13 pages)
05 May 2021	AD01	Registered office address changed from University House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 5 May 2021	View PDF Registered office address changed from University House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 May 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-21 - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	TM02	Termination of appointment of Andrew Maye as a secretary on 1 January 2020	View PDF Termination of appointment of Andrew Maye as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Oct 2020	AA	Audit exemption subsidiary accounts made up to 30 December 2018	View PDF Audit exemption subsidiary accounts made up to 30 December 2018 - link opens in a new window - 9 pages (9 pages)
30 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/18 - link opens in a new window - 1 page (1 page)
29 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 41 pages (41 pages)
29 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/12/18 - link opens in a new window - 3 pages (3 pages)
14 Mar 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with updates	View PDF Confirmation statement made on 8 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	PSC01	Notification of Bob Rae as a person with significant control on 31 December 2018	View PDF Notification of Bob Rae as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)

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BOOMERANG CREATIVE LTD

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