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BOOMBLE LIMITED

Company number 07403957

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2018 DS01 Application to strike the company off the register
04 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
03 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
03 Jul 2018 PSC01 Notification of Mario Gesue as a person with significant control on 1 July 2017
03 Jul 2018 PSC07 Cessation of Rafael Schneebeli as a person with significant control on 1 July 2017
04 Oct 2017 AP01 Appointment of Mr Gabriel Joseph Daniels as a director on 4 October 2017
04 Oct 2017 TM01 Termination of appointment of Rafael Schneebeli as a director on 4 October 2017
20 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
20 Jul 2017 PSC01 Notification of Rafael Schneebeli as a person with significant control on 28 June 2016
20 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
28 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
05 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
09 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
29 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
29 Jan 2015 CH04 Secretary's details changed for City Secretaries Limited on 23 January 2015
24 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
10 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
24 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
23 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011