BOOMERMAN LIMITED

Company number 08114410 ·

Dissolved

46 filings

Date Filing
30 Jul 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 May 2024 First Gazette notice for voluntary strike-off View document
14 May 2024 First Gazette notice for voluntary strike-off · 1 page View document
2 May 2024 Application to strike the company off the register · 1 page View document
5 Mar 2024 Notification of Coni Jo Fisher as a person with significant control on 2023-09-07 · 2 pages View document
5 Mar 2024 Cessation of Thomas Clive Fisher as a person with significant control on 2023-09-07 · 1 page View document
23 Feb 2024 Confirmation statement made on 2024-02-23 with updates · 4 pages View document
8 Jan 2024 Termination of appointment of Thomas Clive Fisher as a director on 2023-09-07 · 1 page View document
7 Dec 2023 Appointment of Laura Jane Auckland as a director on 2023-09-07 · 2 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
26 Sep 2022 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
14 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jun 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
4 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
10 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE THOMAS FISHER / 10/12/2020 View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
22 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
20 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CLIVE FISHER View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES View document
11 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
4 Jul 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
10 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
15 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE THOMAS FISHER / 26/01/2015 View document
15 Jul 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE THOMAS FISHER / 10/02/2015 View document
25 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Jun 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
2 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
3 Jul 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
3 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE THOMAS FISHER / 01/01/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
14 Feb 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM CALBOURNE HOUSE FOREST ROAD BINFIELD BERKSHIRE RG42 4HP ENGLAND View document
21 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document