| Name: |
BOOM BOOM LIMITED
BOOM BOOM LTD |
| Address: | 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, UNITED KINGDOM, WC2H 8NU |
| Incorporation Date: | 1997-07-23 |
| date | name | form type |
| 2018-03-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-04-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-06-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-08-15 | PSC'S CHANGE OF PARTICULARS / CLASSIC MEDIA UK LIMITED / 31/03/2017 | PSC05 |
| 2017-08-15 | PSC'S CHANGE OF PARTICULARS / CLASSIC MEDIA UK LIMITED / 27/02/2017 | PSC05 |
| 2017-08-07 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | CS01 |
| 2017-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ELLENBOGEN / 13/02/2017 | CH01 |
| 2017-03-27 | ADOPT ARTICLES 27/02/2017 | RES01 |
| 2017-03-10 | SECRETARY APPOINTED ALISON MANSFIELD | AP03 |
| 2017-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM6 AGAR STREET LONDONWC2N 4HN | AD01 |
| 2017-04-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-08-15 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | CS01 |
| 2016-09-08 | DIRECTOR APPOINTED JASON JON BEESLEY | AP01 |
| 2016-09-07 | APPOINTMENT TERMINATED, DIRECTOR CHLOE VAN DEN BERG | TM01 |
| 2016-09-07 | DIRECTOR APPOINTED OLIVER CANNING | AP01 |
| 2016-09-07 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOWE | TM01 |
| 2015-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-08-13 | 07/08/15 NO CHANGES | AR01 |
| 2014-10-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM3RD FLOOR ROYALTY HOUSE 72-74 DEAN STREETLONDONW1D 3SG | AD01 |
| 2014-09-18 | 07/08/14 NO CHANGES | AR01 |
| 2013-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | AA |
| 2013-10-03 | FULL ACCOUNTS MADE UP TO 31/12/12 | AA |
| 2013-08-13 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FARNATH | TM01 |
| 2013-08-21 | 07/08/13 FULL LIST | AR01 |
| 2012-12-18 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | AA01 |
| 2012-05-16 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH | TM01 |
| 2012-08-30 | 07/08/12 NO CHANGES | AR01 |
| 2012-05-16 | APPOINTMENT TERMINATED, SECRETARY PAUL ASHWORTH | TM02 |
| 2012-05-16 | DIRECTOR APPOINTED CHLOE ANNABEL VAN DEN BERG | AP01 |
| 2011-11-16 | FULL ACCOUNTS MADE UP TO 28/02/11 | AA |
| 2011-10-03 | 07/08/11 FULL LIST | AR01 |
| 2010-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
| 2010-11-18 | DIRECTOR APPOINTED MR JEFFREY DODD FARNATH | AP01 |
| 2010-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
| 2010-12-06 | 07/08/10 FULL LIST | AR01 |
| 2010-11-18 | APPOINTMENT TERMINATED, DIRECTOR JOHN ENGELMAN | TM01 |
| 2009-04-09 | AD 30/03/09GBP SI [email protected]=20174.73GBP IC 200/20374.73 | 88(2) |
| 2009-05-20 | DIRECTOR APPOINTED JOHN ENGELMAN | 288a |
| 2009-04-09 | GBP NC 1000/201767330/03/2009 | RES04 |
| 2009-01-21 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PHILLIPS | 288b |
| 2009-10-19 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOWE | AP01 |
| 2009-04-09 | NC INC ALREADY ADJUSTED 30/03/09 | 123 |
| 2009-01-21 | APPOINTMENT TERMINATED SECRETARY IRVIN FISHMAN | 288b |
| 2009-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM58-60 BERNERS STREETLONDONW1T 3JS | AD01 |
| 2009-10-22 | 07/08/09 FULL LIST | AR01 |
| 2009-05-20 | DIRECTOR APPOINTED ERIC ELLENBOGEN | 288a |
| 2009-01-21 | SECRETARY APPOINTED PAUL RICHARD ASHWORTH | 288a |
| 2009-10-15 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHTON | TM01 |
| 2008-08-21 | DIRECTOR APPOINTED PAUL RICHARD ASHWORTH | 288a |
| 2008-05-13 | DIRECTOR APPOINTED MR NICHOLAS JAMES TURNER PHILLIPS | 288a |
| 2008-08-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-09-05 | CURREXT FROM 31/12/2008 TO 28/02/2009 | 225 |
| 2008-12-10 | APPOINTMENT TERMINATED DIRECTOR IRVIN FISHMAN | 288b |
| 2008-07-24 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-24 | DIRECTOR APPOINTED EDWARD MYLES KNIGHTON | 288a |
| 2008-05-13 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEAP | 288b |
| 2008-08-21 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH GAINES | 288b |
| 2007-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
Last update: 2020-07-26 10:06:35