BOOMERANG CREATIVE LTD

Company number 06383811

Date	Type	Description	View / Download
29 Aug 2019	PSC07	Cessation of Bdz Investments Limited as a person with significant control on 31 December 2018	(1 page)
13 May 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
08 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 October 2017	(10 pages)
01 Oct 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
17 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17	(37 pages)
17 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17	(1 page)
17 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17	(3 pages)
21 Mar 2018	PSC02	Notification of Bdz Investments Limited as a person with significant control on 1 November 2017	(2 pages)
21 Mar 2018	PSC07	Cessation of Bdz Holdings Limited as a person with significant control on 1 November 2017	(1 page)
10 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 08/09/2017	(5 pages)
31 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 October 2016	(7 pages)
31 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16	(31 pages)
31 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/16	(1 page)
31 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16	(3 pages)
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 10/11/2017.	(5 pages)
27 Jan 2017	AA	Accounts for a small company made up to 31 October 2015	(5 pages)
12 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2016	CS01	25/09/16 Statement of Capital gbp 1.00	(5 pages)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	(3 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 31 October 2014	(4 pages)
06 Nov 2014	CERTNM	Company name changed boomerang solutions LIMITED\certificate issued on 06/11/14 RES15 ‐ Change company name resolution on 2014-10-28	(2 pages)
06 Nov 2014	CONNOT	Change of name notice	(2 pages)
02 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	(3 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(5 pages)

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