A-BOMB LIMITED


Registered number: 04158708
Home -> Section J - Information and communication -> 59 - Motion picture, video and television programme production, sound recording and music publishing activities -> 59200 - Sound recording and music publishing activities -> A-BOMB LIMITED

Name: A-BOMB LIMITED
A-BOMB LTD
Address: 20 PEPYS ROAD, LONDON, SE14 5SB
Incorporation Date: 2001-02-12

Company status: Dissolved


Company Documents

date name form type
2020-02-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-01 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES CS01
2019-08-27 APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS TM01
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-11-14 APPLICATION FOR STRIKING-OFF DS01
2018-10-25 31/01/18 UNAUDITED ABRIDGED AA
2018-02-16 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES CS01
2017-10-24 31/01/17 TOTAL EXEMPTION FULL AA
2017-02-17 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES CS01
2016-02-21 12/02/16 FULL LIST AR01
2016-10-17 31/01/16 TOTAL EXEMPTION SMALL AA
2015-03-01 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHALLIS / 03/02/2015 CH01
2015-03-01 12/02/15 FULL LIST AR01
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2014-09-10 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-16 12/02/14 FULL LIST AR01
2013-02-17 DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTA QUINEY / 16/02/2012 CH01
2013-12-04 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-18 12/02/13 FULL LIST AR01
2012-02-28 12/02/12 FULL LIST AR01
2012-09-28 31/01/12 TOTAL EXEMPTION SMALL AA
2011-03-08 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM179 WARDOUR STREETLONDONW1F 8WY AD01
2011-04-04 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHALLIS / 01/01/2011 CH01
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2011-04-04 12/02/11 FULL LIST AR01
2011-04-04 DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTA QUINEY / 01/01/2011 CH01
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT HARRIS / 01/01/2010 CH01
2010-03-04 12/02/10 FULL LIST AR01
2010-09-17 31/01/10 TOTAL EXEMPTION SMALL AA
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHALLIS / 01/01/2010 CH01
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTA QUINEY / 01/01/2010 CH01
2009-10-07 31/01/09 TOTAL EXEMPTION SMALL AA
2009-03-27 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS 363a
2008-11-05 31/01/08 TOTAL EXEMPTION SMALL AA
2008-03-05 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS 363a
2007-03-16 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS 363s
2007-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-03-15 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS 363s
2005-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-03-14 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS 363s
2004-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-02-26 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS 363s
2003-04-02 S366A DISP HOLDING AGM 10/02/03 ELRES
2003-04-15 S366A DISP HOLDING AGM 10/02/03 ELRES
2003-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-02-25 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS 363s
2002-04-02 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02 225
2002-02-26 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS 363s
2002-03-07 NEW DIRECTOR APPOINTED 288a
2002-06-21 AD 28/02/01---------£ SI 688@1 88(2)R
2002-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-06-21 AMENDING 882 ISS 08/05/01 MISC
2002-02-21 AD 08/05/01---------£ SI 998@1=998£ IC 2/1000 88(2)R
2001-02-26 DIRECTOR RESIGNED 288b
2001-03-06 NEW DIRECTOR APPOINTED 288a
2001-03-06 NEW SECRETARY APPOINTED 288a
2001-03-06 NEW DIRECTOR APPOINTED 288a
2001-08-29 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-12-28 14:53:36