BOOM BURGERS LTD

Company number 07761288

Date	Type	Description	View / Download
11 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
06 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	(16 pages)
09 Oct 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
20 Apr 2017	AD01	Registered office address changed from 52 Tottenham Court Road London W1T 2EH England to Townshend House Crown Road Norwich NR1 3DT on 20 April 2017	(2 pages)
12 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-31	(1 page)
12 Apr 2017	4.20	Statement of affairs with form 4.19	(5 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
14 Oct 2016	AD01	Registered office address changed from 67 Wornington Road London W10 5QJ to 52 Tottenham Court Road London W1T 2EH on 14 October 2016	(1 page)
14 Oct 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1	(3 pages)
03 Jul 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
03 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	(3 pages)
25 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
04 Dec 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1	(3 pages)
08 Aug 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
08 Feb 2013	TM01	Termination of appointment of Patrick Bingely as a director	(1 page)
10 Oct 2012	AP01	Appointment of Joshua De Lisser as a director	(2 pages)
09 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(2 pages)
09 Oct 2012	AP01	Appointment of Mr Patrick Bingely as a director	(2 pages)
25 Apr 2012	AD01	Registered office address changed from , the Bristol Office 2 Southfield Road, Westbury on Trym, Bristol, BS9 3BH, United Kingdom on 25 April 2012	(1 page)
25 Apr 2012	TM01	Termination of appointment of Peter Valaitis as a director	(1 page)