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BOOMRANG E SOLUTIONS AND SERVICES LIMITED

Company number 09493653

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2017 AA Micro company accounts made up to 30 September 2016
21 Dec 2017 DS01 Application to strike the company off the register
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 September 2016
02 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
01 Jun 2017 TM01 Termination of appointment of Sushil Kumar as a director on 1 June 2017
31 May 2017 AP01 Appointment of Mr Sushil Kumar as a director on 6 January 2017
12 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
12 Mar 2017 TM01 Termination of appointment of Bhaskar Sharma as a director on 28 May 2016
12 Mar 2017 AP01 Appointment of Mr Arun Bhatt as a director on 28 May 2016
12 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
27 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
21 Sep 2015 AD01 Registered office address changed from 136 Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP England to Suite 1C 1 Oaks Court, 1 Warwick Road Borehamwood Hertfordshire WD6 1GS on 21 September 2015
15 Sep 2015 AD01 Registered office address changed from Suite 4, Ground Floor, Wing B Elstree House, Elstree Way Borehamwood WD6 1SD England to 136 Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP on 15 September 2015
17 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-17
  • GBP 1