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BOOM COSMETICS LIMITED

Company number 07180682

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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)
17 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2014 DS01 Application to strike the company off the register
14 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2012 TM01 Termination of appointment of Fiona Rauh as a director on 17 April 2012
30 Aug 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
Statement of capital on 2012-08-30
  • GBP 100
30 Aug 2012 TM01 Termination of appointment of Angus James Young as a director on 10 September 2011
13 Jun 2012 AD01 Registered office address changed from The Stables Trafalgar Park Downton Wilts SP5 3QR on 13 June 2012
16 Jan 2012 AP04 Appointment of City Tower Secretarial Services Limited as a secretary on 6 January 2012
16 Jan 2012 AP01 Appointment of Mr Robert Charles Newton as a director on 4 January 2012
13 Jan 2012 AA Accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
03 May 2011 AD01 Registered office address changed from 30 st John's Lane London EC1M 4NB England on 3 May 2011
06 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted