BOMBSHELL LIMITED
Company number 06519851 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 22 May 2025 | Notice of move from Administration to Dissolution · 25 pages | View document |
| 4 Mar 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 · 3 pages | View document |
| 30 Dec 2024 | Administrator's progress report · 30 pages | View document |
| 2 Aug 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 17 Jul 2024 | Statement of administrator's proposal · 46 pages | View document |
| 1 Jun 2024 | Registered office address changed from 63-67 Athenaeum Place Suite 2 London N10 3HL England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2024-06-01 · 3 pages | View document |
| 1 Jun 2024 | Appointment of an administrator · 3 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 30 Nov 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 15 Jun 2023 | Registration of charge 065198510001, created on 2023-06-15 · 20 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 2 Dec 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 16 Dec 2021 | Registered office address changed from Suite One Suite One, 63-67 Athenaeum Place Muswell Hill London N10 3HL England to Suite 2 Athenaeum Place Suite 2 London N10 3HL on 2021-12-16 · 1 page | View document |
| 16 Dec 2021 | Registered office address changed from Suite 2 63-67 Athenauem Place London N10 3HL England to 63-67 Athenaeum Place Suite 2 London N10 3HL on 2021-12-16 · 1 page | View document |
| 16 Dec 2021 | Registered office address changed from Suite 2 Athenaeum Place Suite 2 London N10 3HL England to Suite 2 63-67 Athenauem Place London N10 3HL on 2021-12-16 · 1 page | View document |
| 30 Nov 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 12 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 12 May 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 18 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 18 Apr 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 1.31139 | View document |
| 18 Apr 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 1.32528 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 18 Jan 2018 | 01/03/17 STATEMENT OF CAPITAL GBP 1.21417 | View document |
| 10 Oct 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2017 | View document |
| 13 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 16 Mar 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 1.14473 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 | View document |
| 10 Oct 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM BALFOUR HOUSE 741 HIGH ROAD NORTH FINCHLEY LONDON N12 0BP | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR EUGINIE DUHAMEL | View document |
| 17 May 2016 | 24/09/15 STATEMENT OF CAPITAL GBP 1.13294 | View document |
| 17 May 2016 | 17/11/15 STATEMENT OF CAPITAL GBP 1.17461 | View document |
| 17 May 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 1.21417 | View document |
| 17 May 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 1.19787 | View document |
| 9 Apr 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED EUGINIE BENEDICTE CALIMEZ DUHAMEL | View document |
| 28 Sep 2015 | ADOPT ARTICLES 08/09/2015 | View document |
| 28 Sep 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 1.10306 | View document |
| 28 Sep 2015 | SUB-DIVISION 08/09/15 | View document |
| 3 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 10 Dec 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 4 DAIRY MEWS ANDALUS ROAD LONDON SW9 9PN | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN CUNNINGHAM | View document |
| 23 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN LAW | View document |
| 7 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 9 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN LAI HUNG LAW / 09/06/2011 | View document |
| 9 Jun 2011 | DIRECTOR APPOINTED MR STEPHAN LAI HUNG LAW | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATYA WILDMAN / 09/06/2011 | View document |
| 7 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 6 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATYA WILDMAN / 01/10/2009 | View document |
| 6 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 24 Dec 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2009 | PREVSHO FROM 31/03/2009 TO 28/02/2009 | View document |
| 14 Aug 2009 | DISS40 (DISS40(SOAD)) | View document |
| 12 Aug 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN CUNNINGHAM / 01/02/2009 | View document |
| 11 Aug 2009 | SECRETARY APPOINTED MR COLIN CUNNINGHAM | View document |
| 31 Jul 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 8 HOPPER WAY DISS BUSINESS PARK DISS NORFOLK IP22 4GT | View document |
| 30 Jun 2009 | FIRST GAZETTE | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | View document |
| 25 Jul 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED KATYA WILDMAN | View document |
| 1 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |