BOORALEE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 20/09/1920 September 2019 | ORDER OF COURT TO WIND UP |
| 30/07/1930 July 2019 | DISS40 (DISS40(SOAD)) |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 20/11/1720 November 2017 | COMPANY NAME CHANGED KEEPSITE LIMITED CERTIFICATE ISSUED ON 20/11/17 |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 34B YORK WAY LONDON N1 9AB |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/04/168 April 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/09/1515 September 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CRAMPIN |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HART |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/06/1520 June 2015 | DIRECTOR APPOINTED MR BEN CRAMPIN |
| 20/06/1520 June 2015 | DIRECTOR APPOINTED MR DAVID GLENCAIRN WILSON HART |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/08/1420 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 08/05/148 May 2014 | COMPANY NAME CHANGED BOORALEE LTD CERTIFICATE ISSUED ON 08/05/14 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CRAMPIN |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STUART HYDE / 01/01/2014 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/07/1317 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR ADAM STUART HYDE |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CRAMPIN / 01/04/2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/01/1314 January 2013 | COMPANY NAME CHANGED ECOELEMENTS UK LIMITED CERTIFICATE ISSUED ON 14/01/13 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR BEN CRAMPIN |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM HYDE |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEAD |
| 14/08/1214 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM STUART HYDE / 01/08/2011 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM UNIT 16 DALSTON SQUARE LABYRINTH TOWER LONDON HACKNEY E8 3GP UK |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/08/113 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 08/02/118 February 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM STUART HYDE / 17/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 126 ANTILL ROAD LONDON GREATER LONDON E3 5BN |
| 19/08/0919 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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