Name: |
BOOMSHAKES LIMITED
BOOMSHAKES LTD |
Address: | 15 BOUVERIE GARDENS, HARROW, MIDDLESEX, HA3 0RQ |
Incorporation Date: | 2008-02-12 |
date | name | form type |
2017-08-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-04-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-02-14 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | CS01 |
2017-05-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-05-16 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-03-09 | SAIL ADDRESS CHANGED FROM:6 HATHAWAY CLOSESTANMOREMIDDLESEXHA7 3NRUNITED KINGDOM | AD02 |
2016-02-16 | 12/02/16 FULL LIST | AR01 |
2016-09-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-10-06 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-02-13 | 12/02/15 FULL LIST | AR01 |
2014-02-14 | 12/02/14 FULL LIST | AR01 |
2014-11-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-11-25 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-02-25 | 12/02/13 FULL LIST | AR01 |
2012-03-29 | 12/02/12 FULL LIST | AR01 |
2012-08-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM6 HATHAWAY CLOSESTANMOREMIDDLESEXHA7 3NRUNITED KINGDOM | AD01 |
2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-02-23 | 12/02/11 FULL LIST | AR01 |
2010-03-26 | 12/02/10 FULL LIST | AR01 |
2010-12-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-04-29 | SECRETARY'S CHANGE OF PARTICULARS / KALPNA PREMJI BHUDIA / 01/04/2010 | CH03 |
2010-03-26 | SAIL ADDRESS CREATED | AD02 |
2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / KALPNA PREMJI BHUDIA / 01/04/2010 | CH01 |
2010-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / VELJI KHIMJI GAMI / 10/02/2010 | CH01 |
2010-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / KALPNA PREMJI BHUDIA / 10/02/2010 | CH01 |
2010-04-28 | SAIL ADDRESS CHANGED FROM:15 BOUVERIE GARDENSHARROWMIDDLESEXHA3 0RQUNITED KINGDOM | AD02 |
2010-04-28 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM15 BOUVERIE GARDENS, KENTONHARROWMIDDLESEXHA3 0RQ | AD01 |
2010-03-26 | SECRETARY'S CHANGE OF PARTICULARS / KALPNA PREMJI BHUDIA / 10/02/2010 | CH03 |
2009-03-23 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | 363a |
2009-12-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-02-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2008-02-25 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 | 225 |
Last update: 2020-12-29 09:36:15