BOOM CYCLE WATERLOO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 12/12/2412 December 2024 | Removal of liquidator by court order |
| 12/12/2412 December 2024 | Removal of liquidator by court order |
| 12/12/2412 December 2024 | Appointment of a voluntary liquidator |
| 12/12/2412 December 2024 | Appointment of a voluntary liquidator |
| 26/09/2426 September 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 28/08/2428 August 2024 | Liquidators' statement of receipts and payments to 2024-07-03 |
| 31/07/2431 July 2024 | Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advsory Limied 7th Floor 20 st Andrew Street London EC4A 3AG on 2024-07-31 |
| 05/12/235 December 2023 | Termination of appointment of Mohammed Tuhel Alom as a director on 2023-12-01 |
| 09/11/239 November 2023 | Termination of appointment of Jonathan Daniel Nicholas Cottam as a director on 2023-09-30 |
| 04/10/234 October 2023 | Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-04 |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Statement of affairs |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Registered office address changed from Unit 4 122a Gloucester Avenue London NW1 8HX United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-07-21 |
| 21/07/2321 July 2023 | Appointment of a voluntary liquidator |
| 25/01/2325 January 2023 | Appointment of Mr Jonathan Daniel Nicholas Cottam as a director on 2023-01-23 |
| 12/01/2312 January 2023 | Termination of appointment of Joe Edward Cohen as a director on 2023-01-12 |
| 12/01/2312 January 2023 | Appointment of Mr Mohammed Tuhel Alom as a director on 2023-01-12 |
| 12/01/2312 January 2023 | Termination of appointment of Robert David Rowland as a director on 2023-01-12 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 06/05/226 May 2022 | Change of details for Boom Spin Ltd as a person with significant control on 2022-03-31 |
| 04/05/224 May 2022 | Director's details changed for Mr Robert Rowland on 2019-09-30 |
| 31/03/2231 March 2022 | Registered office address changed from Office 303, 116 Baker Street London W1U 6TS United Kingdom to Unit 4 122a Gloucester Avenue London NW1 8HX on 2022-03-31 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 23/10/2123 October 2021 | Compulsory strike-off action has been discontinued |
| 23/10/2123 October 2021 | Compulsory strike-off action has been discontinued |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 22/10/2122 October 2021 | Change of details for Boom Spin Ltd as a person with significant control on 2021-05-19 |
| 21/10/2121 October 2021 | Registered office address changed from 1&3 Arches Lane London SW11 8AB United Kingdom to Office 303, 116 Baker Street London W1U 6TS on 2021-10-21 |
| 19/10/2119 October 2021 | First Gazette notice for compulsory strike-off |
| 19/10/2119 October 2021 | First Gazette notice for compulsory strike-off |
| 04/10/214 October 2021 | Appointment of Mr Joe Edward Cohen as a director on 2021-10-01 |
| 04/10/214 October 2021 | Termination of appointment of Hilary Rowland as a director on 2021-10-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/07/2019 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 04/06/194 June 2019 | PREVSHO FROM 31/07/2019 TO 31/12/2018 |
| 02/07/182 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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