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BOOMECO RECYCLING LIMITED

Company number 07134539

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2016 DS01 Application to strike the company off the register
25 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
26 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
22 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
03 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
08 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Mr Oliver Laurence Alan Latter on 7 January 2013
20 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Aug 2012 AD01 Registered office address changed from Unit 1 Q Park Bath Road Woodchester Gloucestershire GL5 5HT England on 20 August 2012
30 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
31 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
29 Jun 2010 AD01 Registered office address changed from the Red Barn Thornend Christian Malford Chippenham Wiltshire SN15 4BX England on 29 June 2010
29 Jun 2010 CH01 Director's details changed for Mr Oliver Laurence Alan Latter on 28 June 2010
13 Apr 2010 AA01 Current accounting period extended from 31 January 2011 to 30 April 2011
08 Mar 2010 AD01 Registered office address changed from Somerford House 12 the Causeway Chippenham Wiltshire SN15 3BT England on 8 March 2010
25 Feb 2010 TM01 Termination of appointment of Mark Lindsey as a director
25 Feb 2010 AP01 Appointment of Mr Oliver Laurence Alan Latter as a director
25 Jan 2010 NEWINC Incorporation