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BOOMERANG BUSINESS SOLUTIONS LTD

Company number 07084563

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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)
12 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2018 RP05 Registered office address changed to PO Box 4385, 07084563: Companies House Default Address, Cardiff, CF14 8LH on 26 April 2018
10 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
19 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Jul 2015 MR01 Registration of charge 070845630002, created on 1 July 2015
06 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
03 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
28 Nov 2011 AD01 Registered office address changed from the Business Centre 2 Simondswood Lane Northwood Kirby Merseyside L33 5YP United Kingdom on 28 November 2011
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Mar 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
24 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)