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BOON COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boon Communications Limited. The company was founded 10 years ago and was given the registration number 08884642. The firm's registered office is in MANCHESTER. You can find them at The Pinnacle 3rd Floor, 73 King Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOON COMMUNICATIONS LIMITED
Company Number:08884642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 February 2014
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Sommerville Road, Bristol, England, BS7 9AD

Director10 February 2014Active

People with Significant Control

Miss Jodie Martina Bowen
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Kilnevin, Ayleford, Blakeney, England, GL15 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-21Gazette

Gazette dissolved liquidation.

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2023-02-21Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-12-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-13Address

Change registered office address company with date old address new address.

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2019-12-12Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-12Resolution

Resolution.

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2019-10-26Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-09-08Persons with significant control

Change to a person with significant control.

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2018-09-08Address

Change registered office address company with date old address new address.

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2018-09-08Address

Change registered office address company with date old address new address.

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2018-02-11Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-02-22Officers

Change person director company with change date.

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2017-02-22Address

Change registered office address company with date old address new address.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-06-22Officers

Change person director company with change date.

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