BOOM CREATIONS LTD.
Status | DISSOLVED |
Company No. | 11762208 |
Category | Private Limited Company |
Incorporated | 11 Jan 2019 |
Age | 5 years, 4 months, 28 days |
Jurisdiction | England Wales |
Dissolution | 01 Feb 2022 |
Years | 2 years, 4 months, 7 days |
SUMMARY
BOOM CREATIONS LTD. is an dissolved private limited company with number 11762208. It was incorporated 5 years, 4 months, 28 days ago, on 11 January 2019 and it was dissolved 2 years, 4 months, 7 days ago, on 01 February 2022. The company address is 32 Brockham Lane 32 Brockham Lane, Betchworth, RH3 7EL, England.
Company Fillings
Gazette dissolved voluntary
Date: 01 Feb 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 Oct 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 04 Mar 2021
Action Date: 19 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-19
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Address
Type: AD01
New address: 32 Brockham Lane Brockham Betchworth RH3 7EL
Change date: 2021-03-04
Old address: 44 Nutwood Avenue Betchworth Surrey RH37LT United Kingdom
Documents
Change person secretary company
Date: 23 Feb 2021
Category: Officers
Sub Category: Change
Type: CH03
Documents
Change to a person with significant control
Date: 22 Feb 2021
Action Date: 19 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Karen Brown
Change date: 2021-02-19
Documents
Change person director company with change date
Date: 22 Feb 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-19
Officer name: Mrs Karen Brown
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-22
Old address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
New address: 44 Nutwood Avenue Betchworth Surrey RH37LT
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 19 Jan 2020
Action Date: 19 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-19
Documents
Appoint person director company with name date
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Alexandra Hogg
Appointment date: 2019-03-20
Documents
Termination secretary company with name termination date
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexandra Hogg
Termination date: 2019-03-20
Documents
Termination secretary company with name termination date
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-12
Officer name: Karen Brown
Documents
Appoint person secretary company with name date
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-03-12
Officer name: Miss Alexandra Hogg
Documents
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