BOOMERANG CREATIVE LTD

Key Data

Status

Dissolved

Company No.

06383811

Incorporation date

27/09/2007

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2007)

03/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

08/05/2025

Liquidators' statement of receipts and payments to 2025-04-20

View PDF (13 pages)

03/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/12/2024

Removal of liquidator by court order

View PDF (15 pages)

09/08/2024

Liquidators' statement of receipts and payments to 2024-04-20

View PDF (12 pages)

06/11/2023

Registered office address changed from C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 2023-11-06

View PDF (2 pages)

26/05/2023

Liquidators' statement of receipts and payments to 2023-04-20

View PDF (12 pages)

16/06/2022

Liquidators' statement of receipts and payments to 2022-04-20

View PDF (13 pages)

05/05/2021

Registered office address changed from University House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 2021-05-05

View PDF (2 pages)

05/05/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

05/05/2021

Statement of affairs

View PDF (10 pages)

05/05/2021

Resolutions

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

08/01/2021

Termination of appointment of Andrew Maye as a secretary on 2020-01-01

View PDF (1 pages)

05/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2020

Audit exemption subsidiary accounts made up to 2018-12-30

View PDF (9 pages)

30/10/2020

Notice of agreement to exemption from audit of accounts for period ending 30/12/18

View PDF (1 pages)

29/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (41 pages)

29/09/2020

Audit exemption statement of guarantee by parent company for period ending 30/12/18

View PDF (3 pages)

14/03/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-09-08 with updates

View PDF (4 pages)

29/08/2019

Notification of Bob Rae as a person with significant control on 2018-12-31

View PDF (2 pages)

29/08/2019

Cessation of Bdz Investments Limited as a person with significant control on 2018-12-31

View PDF (1 pages)

13/05/2019

Previous accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

08/10/2018

Audit exemption subsidiary accounts made up to 2017-10-31

View PDF (10 pages)

01/10/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

17/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/10/17

View PDF (37 pages)

17/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/10/17

View PDF (1 pages)

17/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/10/17

View PDF (3 pages)

21/03/2018

Notification of Bdz Investments Limited as a person with significant control on 2017-11-01

View PDF (2 pages)

21/03/2018

Cessation of Bdz Holdings Limited as a person with significant control on 2017-11-01

View PDF (1 pages)

10/11/2017

Second filing of Confirmation Statement dated 08/09/2017

View PDF (5 pages)

31/10/2017

Audit exemption subsidiary accounts made up to 2016-10-31

View PDF (7 pages)

31/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/10/16

View PDF (31 pages)

31/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/10/16

View PDF (1 pages)

31/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/10/16

View PDF (3 pages)

08/09/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (5 pages)

27/01/2017

Accounts for a small company made up to 2015-10-31

View PDF (5 pages)

12/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2016

25/09/16 Statement of Capital gbp 1.00

View PDF (5 pages)

04/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (3 pages)

11/08/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (4 pages)

06/11/2014

Certificate of change of name

View PDF (2 pages)

06/11/2014

Change of name notice

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (3 pages)

30/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (5 pages)

30/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (3 pages)

12/08/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (5 pages)

22/07/2013

Registered office address changed from 1 Mill Court Mill Lane Newbury Berkshire RG14 5RE Uk on 2013-07-22

View PDF (1 pages)

12/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (3 pages)

07/06/2012

Accounts for a small company made up to 2011-10-31

View PDF (6 pages)

26/03/2012

Appointment of Mr Andrew Maye as a secretary

View PDF (1 pages)

26/03/2012

Termination of appointment of Roger Gardner as a secretary

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (3 pages)

21/07/2011

Accounts for a small company made up to 2010-10-31

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (3 pages)

12/10/2010

Director's details changed for Mr Bob Rae on 2010-09-25

View PDF (2 pages)

14/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

07/12/2009

Resignation of an auditor

View PDF (1 pages)

27/11/2009

Auditor's resignation

View PDF (1 pages)

25/09/2009

Return made up to 25/09/09; full list of members

View PDF (3 pages)

29/08/2009

Full accounts made up to 2008-10-31

View PDF (11 pages)

24/10/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

24/10/2008

Location of register of members

View PDF (1 pages)

24/10/2008

Registered office changed on 24/10/2008 from 1 mill court, mill lane newbury berkshire RG14 5RE

View PDF (1 pages)

24/10/2008

Location of debenture register

View PDF (1 pages)

25/10/2007

New secretary appointed

View PDF (2 pages)

25/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Accounting reference date extended from 30/09/08 to 31/10/08

View PDF (1 pages)

27/09/2007

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2018

Next confirmation date

08/09/2021

Last change occurred

30/12/2018

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2018

Next account date

30/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rae, Bob	Director	16/10/2007 - Present	54

Persons with Significant Control

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

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Description

About BOOMERANG CREATIVE LTD

BOOMERANG CREATIVE LTD is an(a) Dissolved company incorporated on 27/09/2007 with the registered office located at Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster DN3 1QS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOMERANG CREATIVE LTD?

BOOMERANG CREATIVE LTD is currently Dissolved. It was registered on 27/09/2007 and dissolved on 03/10/2025.

Where is BOOMERANG CREATIVE LTD located?

BOOMERANG CREATIVE LTD is registered at Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster DN3 1QS.

What does BOOMERANG CREATIVE LTD do?

BOOMERANG CREATIVE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BOOMERANG CREATIVE LTD?

The latest filing was on 03/10/2025: Final Gazette dissolved following liquidation.