BOOM SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 06/06/256 June 2025 | Registered office address changed from C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH to C/O Clough Corporate Solutions Limited 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on 2025-06-06 |
| 28/06/2428 June 2024 | Registered office address changed from 5 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG United Kingdom to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 2024-06-28 |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Statement of affairs |
| 22/06/2422 June 2024 | Appointment of a voluntary liquidator |
| 22/06/2422 June 2024 | Resolutions |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-23 with updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/12/201 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 28/05/2028 May 2020 | PSC'S CHANGE OF PARTICULARS / MISS GEMMA HILL / 31/05/2019 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 12/11/1912 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 1 - 3 MANOR ROAD CHATHAM ME4 6AE ENGLAND |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHICK |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID CHICK |
| 23/05/1923 May 2019 | CESSATION OF DAVID CHICK AS A PSC |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 09/05/199 May 2019 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 09/02/199 February 2019 | DISS40 (DISS40(SOAD)) |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 29/01/1929 January 2019 | FIRST GAZETTE |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHICK / 06/09/2016 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA HILL / 06/09/2016 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 60-64 CANTERBURY STREET GILLINGHAM KENT ME7 5UJ |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 23/02/1623 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 15/02/1515 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, SECRETARY INCWISE COMPANY SECRETARIES LIMITED |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHICK / 28/02/2014 |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA HILL / 28/02/2014 |
| 28/02/1428 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | SECRETARY APPOINTED MR DAVID CHICK |
| 28/02/1428 February 2014 | SECRETARY APPOINTED MR DAVID CHICK |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, SECRETARY INCWISE COMPANY SECRETARIES LIMITED |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM THE ALEXANDER SUITE SILK POINT QUEENS AVENUE MACCLESFIELD SK10 2BB ENGLAND |
| 05/02/135 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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