BOOM FASHION Limited — Filings & Documents (32)
(E)Liquidator's statement of account
2026-01-30 · Winding Up
(E)Liquidator's statement of account
2025-08-15 · Winding Up
(E)Liquidator's statement of account
2025-02-14 · Winding Up
(E)Liquidator's statement of account
2024-07-24 · Winding Up
(E)Liquidator's statement of account
2024-01-19 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-05 · Director/Secretary Change
(E)Liquidator's statement of account
2023-07-07 · Winding Up
(E)Liquidator's statement of account
2023-01-27 · Winding Up
(E)Liquidator's statement of account
2022-08-04 · Winding Up
(E)Liquidator's statement of account
2022-03-23 · Winding Up
(E)Liquidator's statement of account
2022-03-23 · Winding Up
(E)Special Resolution (Winding Up)
2020-07-02 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-02 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-07-02 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-25 · Address Change
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-05-04 · Name Change
Certificate of Change of Name
2017-05-04 · Name Change
(E)FNSC1 - Return of Allotment
2017-02-28 · Share Related
(E)FNSC1 - Return of Allotment
2017-01-17 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-10-06 · Share Related
(E)Articles of Association
2016-10-06 · Memorandum & Articles
Certificate of Incorporation
2016-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-01-30 | |
| (E)Liquidator's statement of account | Winding Up | 2025-08-15 | |
| (E)Liquidator's statement of account | Winding Up | 2025-02-14 | |
| (E)Liquidator's statement of account | Winding Up | 2024-07-24 | |
| (E)Liquidator's statement of account | Winding Up | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-05 | |
| (E)Liquidator's statement of account | Winding Up | 2023-07-07 | |
| (E)Liquidator's statement of account | Winding Up | 2023-01-27 | |
| (E)Liquidator's statement of account | Winding Up | 2022-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 2022-03-23 | |
| (E)Liquidator's statement of account | Winding Up | 2022-03-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-04 | |
| Certificate of Change of Name | Name Change | 2017-05-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-10-06 | |
| (E)Articles of Association | Memorandum & Articles | 2016-10-06 | |
| Certificate of Incorporation | Incorporation | 2016-10-06 |
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