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BOOMERANG CRM LTD

Company number 09411514

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2021 DS01 Application to strike the company off the register
07 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
03 Jun 2021 CH01 Director's details changed for Mr Peter Knight on 3 June 2021
29 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
30 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
06 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
20 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
09 Feb 2018 TM01 Termination of appointment of Nicola Marie Stevenson as a director on 19 June 2017
08 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
03 Feb 2017 TM01 Termination of appointment of Claire Samantha Scott as a director on 31 July 2016
20 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 AP01 Appointment of Mrs Claire Samantha Scott as a director on 1 March 2016
22 Mar 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
05 Aug 2015 CH01 Director's details changed for Mr Peter Knight on 5 August 2015
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 1,000
19 May 2015 AP01 Appointment of Ms Nicola Stevenson as a director on 19 May 2015
19 May 2015 AP01 Appointment of Mr Peter Knight as a director on 19 May 2015
19 May 2015 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 1,000