BOOMSHAKES LIMITED


Registered number: 06501048
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Name: BOOMSHAKES LIMITED
BOOMSHAKES LTD
Address: 15 BOUVERIE GARDENS, HARROW, MIDDLESEX, HA3 0RQ
Incorporation Date: 2008-02-12

Company status: Dissolved


Company Documents

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