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BOORALEE LIMITED

Company number 06649469

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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)
20 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
17 Dec 2020 L64.04 Dissolution deferment
28 Nov 2020 L64.07 Completion of winding up
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
20 Sep 2019 COCOMP Order of court to wind up
30 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
20 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-15
17 Nov 2017 AD01 Registered office address changed from 34B York Way London N1 9AB to 3 Pownall Road London E8 4PS on 17 November 2017
12 Sep 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Sep 2016 CS01 Confirmation statement made on 17 July 2016 with updates
08 Apr 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
02 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Sep 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
15 Sep 2015 TM01 Termination of appointment of David Glencairn Wilson Hart as a director on 31 August 2015
15 Sep 2015 TM01 Termination of appointment of Benjamin Crampin as a director on 31 August 2015
20 Jun 2015 AP01 Appointment of Mr Ben Crampin as a director on 31 July 2014
20 Jun 2015 AP01 Appointment of Mr David Glencairn Wilson Hart as a director on 31 July 2014
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
08 May 2014 CERTNM Company name changed booralee LTD\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution