- Company Overview for 08765823 LIMITED (08765823)
- Filing history for 08765823 LIMITED (08765823)
- People for 08765823 LIMITED (08765823)
- Charges for 08765823 LIMITED (08765823)
- Insolvency for 08765823 LIMITED (08765823)
- More for 08765823 LIMITED (08765823)
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) |
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20 Dec 2023 | LIQ03 | Liquidators' statement of receipts and payments to 3 November 2023 | |
17 Dec 2022 | 600 | Appointment of a voluntary liquidator | |
04 Nov 2022 | AM22 | Notice of move from Administration case to Creditors Voluntary Liquidation | |
06 Jul 2022 | CERTNM |
Company name changed boomf LIMITED\certificate issued on 06/07/22
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06 Jul 2022 | CONNOT | Change of name notice | |
04 Jul 2022 | AM10 | Administrator's progress report | |
09 Feb 2022 | AM07 | Result of meeting of creditors | |
03 Feb 2022 | AM02 | Statement of affairs with form AM02SOA/AM02SOC | |
12 Jan 2022 | AM03 | Statement of administrator's proposal | |
22 Dec 2021 | AD01 | Registered office address changed from Unit 1 Meadow Road Reading Berkshire RG1 8LB United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 22 December 2021 | |
15 Dec 2021 | AM01 | Appointment of an administrator | |
27 Sep 2021 | PSC04 | Change of details for Mr James William Middleton as a person with significant control on 1 September 2021 | |
27 Sep 2021 | CH01 | Director's details changed for Mr James William Middleton on 1 September 2021 | |
20 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
07 Jun 2021 | RP04CS01 | Second filing of Confirmation Statement dated 19 May 2021 | |
28 May 2021 | CS01 |
Confirmation statement made on 19 May 2021 with updates
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28 May 2021 | PSC04 | Change of details for Mr James William Middleton as a person with significant control on 19 May 2021 | |
28 May 2021 | CH01 | Director's details changed for Mr James William Middleton on 19 May 2021 | |
20 May 2021 | MR04 | Satisfaction of charge 087658230001 in full | |
13 Jul 2020 | PSC05 | Change of details for Mint Digital Limited as a person with significant control on 13 July 2020 | |
26 May 2020 | CS01 | Confirmation statement made on 19 May 2020 with updates | |
21 May 2020 | SH01 |
Statement of capital following an allotment of shares on 19 May 2020
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21 May 2020 | SH01 |
Statement of capital following an allotment of shares on 19 May 2020
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19 May 2020 | SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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13 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 |