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BOOLABUS LIMITED

Company number 06614234

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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)
21 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
16 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
10 Jun 2013 AD01 Registered office address changed from 1St Floor 46 Aldwych Melbourne House London WC2B 4LL United Kingdom on 10 June 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Mr Brian Macsweeney on 11 January 2012
08 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
08 Jul 2011 AD01 Registered office address changed from 2Nd Floor Melbourne House London WC2B 4LL United Kingdom on 8 July 2011
07 Jul 2011 AP01 Appointment of Mr Stephen Gardener as a director
26 May 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
10 May 2011 AP03 Appointment of Mr Michael Bernard Hornung as a secretary
10 May 2011 AP01 Appointment of Mr Mark Adrian Locke as a director
10 May 2011 AP01 Appointment of Mr Michael Bernard Hornung as a director
19 Apr 2011 AD01 Registered office address changed from 17 Crewys Road London SE152BJ on 19 April 2011
19 Apr 2011 TM02 Termination of appointment of Alathea Roberts as a secretary
24 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
25 Jul 2010 CH01 Director's details changed for Mr Brian Macsweeney on 9 June 2010