BOING PRODUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04038539

Incorporation date

21/07/2000

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2000)

13/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

06/11/2023

Declaration of solvency

View PDF (5 pages)

29/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2023-04-03

View PDF (4 pages)

20/04/2023

Resolutions

View PDF (1 pages)

20/04/2023

Registered office address changed from 33 Elm Road London SW14 7JL England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2023-04-20

View PDF (2 pages)

20/04/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

11/04/2023

Previous accounting period extended from 2023-03-31 to 2023-04-03

View PDF (1 pages)

14/02/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

04/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

31/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

24/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

08/08/2019

Registered office address changed from 10 Western Road Romford Essex RM1 3JT to 33 Elm Road London SW14 7JL on 2019-08-08

View PDF (1 pages)

08/08/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

01/08/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

24/07/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

29/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

04/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (4 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

11/08/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (4 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

21/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (4 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

22/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (4 pages)

30/01/2012

Registered office address changed from 33 Elm Road East Sheen London SW14 7JL on 2012-01-30

View PDF (1 pages)

27/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (4 pages)

26/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

07/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (4 pages)

07/08/2010

Director's details changed for Martin Hobbs on 2010-07-21

View PDF (2 pages)

03/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

31/07/2009

Return made up to 21/07/09; full list of members

View PDF (3 pages)

17/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

05/08/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

18/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

08/08/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

17/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

10/08/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

17/05/2006

Registered office changed on 17/05/06 from: south hurst farmhouse crackley lane kenilworth warwickshire CV8 2JW

View PDF (1 pages)

18/01/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Secretary's particulars changed

View PDF (1 pages)

10/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

26/09/2005

Return made up to 21/07/05; full list of members

View PDF (3 pages)

23/09/2005

Director's particulars changed

View PDF (1 pages)

23/09/2005

Secretary's particulars changed

View PDF (1 pages)

15/09/2005

Secretary's particulars changed

View PDF (1 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Registered office changed on 02/08/05 from: 78 linnell road london SE5 8NJ

View PDF (1 pages)

12/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

10/09/2004

£ nc 1000/2000 05/07/01

View PDF (1 pages)

10/09/2004

Resolutions

View PDF (0 pages)

10/09/2004

Resolutions

View PDF (0 pages)

10/09/2004

Resolutions

View PDF (2 pages)

22/07/2004

Return made up to 21/07/04; full list of members

View PDF (6 pages)

15/04/2004

Amended accounts made up to 2002-07-31

View PDF (7 pages)

27/03/2004

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

26/03/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

27/08/2003

Return made up to 21/07/03; full list of members

View PDF (6 pages)

03/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (3 pages)

03/10/2002

Amended accounts made up to 2001-07-31

View PDF (3 pages)

17/07/2002

Return made up to 21/07/02; full list of members

View PDF (6 pages)

21/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (3 pages)

09/10/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

21/07/2000

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

03/04/2023

Last change occurred

03/04/2023

Accounts

Micro Entity

Last made up date

03/04/2023

Next account date

03/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
122.78K
-
0.00
-
-

2022
0
139.04K
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOING PRODUCTION LIMITED

BOING PRODUCTION LIMITED is an(a) Dissolved company incorporated on 21/07/2000 with the registered office located at C/O Hudson Weir Limited, 58 Leman Street, London E1 8EU. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOING PRODUCTION LIMITED?

BOING PRODUCTION LIMITED is currently Dissolved. It was registered on 21/07/2000 and dissolved on 13/07/2024.

Where is BOING PRODUCTION LIMITED located?

BOING PRODUCTION LIMITED is registered at C/O Hudson Weir Limited, 58 Leman Street, London E1 8EU.

What does BOING PRODUCTION LIMITED do?

BOING PRODUCTION LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BOING PRODUCTION LIMITED?

The latest filing was on 13/07/2024: Final Gazette dissolved following liquidation.