Bombshell Promotions Limited

Company Name	Bombshell Promotions Limited
Company Status	Dissolved
Company Number	03418240
Category	Private Limited Company
Incorporation Date	12 August 1997(26 years, 9 months ago)
Dissolution Date	16 May 2017 (6 years, 12 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Christian Richardson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1998(9 months, 2 weeks after company formation)
Appointment Duration	18 years, 11 months (closed 16 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sandhurst Road Finchampstead Wokingham Berkshire RG40 3JG

Secretary Name	Mr Gary Stuart Lee
Nationality	British
Status	Resigned
Appointed	27 May 1998(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 21 August 2007)
Role	Company Director
Correspondence Address	17, Stratfield House 260, Baring Road Grove Park London SE12 0UP

Director Name	Rachel Gaisburgh Watkyn
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(10 years after company formation)
Appointment Duration	7 years, 7 months (resigned 22 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wardens Lodge Sackville College West Sussex RH19 3BX

Secretary Name	Rachel Gaisburgh Watkyn
Nationality	British
Status	Resigned
Appointed	21 August 2007(10 years after company formation)
Appointment Duration	7 years, 7 months (resigned 22 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wardens Lodge Sackville College West Sussex RH19 3BX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	67 Westow Street Upper Norwood London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Christian Richardson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,550
Cash	£1,480
Current Liabilities	£10,785

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Next Accounts Due	30 April 2018 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
20 February 2017	Application to strike the company off the register (3 pages)
20 February 2017	Application to strike the company off the register (3 pages)
31 August 2016	Unaudited abridged accounts made up to 31 July 2016 (6 pages)
31 August 2016	Unaudited abridged accounts made up to 31 July 2016 (6 pages)
17 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
21 July 2016	Current accounting period shortened from 30 September 2016 to 31 July 2016 (1 page)
21 July 2016	Current accounting period shortened from 30 September 2016 to 31 July 2016 (1 page)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (3 pages)
25 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (3 pages)
7 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 May 2015	Termination of appointment of Rachel Gaisburgh Watkyn as a director on 22 March 2015 (1 page)
13 May 2015	Termination of appointment of Rachel Gaisburgh Watkyn as a director on 22 March 2015 (1 page)
13 May 2015	Termination of appointment of Rachel Gaisburgh Watkyn as a secretary on 22 March 2015 (1 page)
13 May 2015	Termination of appointment of Rachel Gaisburgh Watkyn as a secretary on 22 March 2015 (1 page)
2 September 2014	Director's details changed for Mr Christian Richardson on 7 March 2014 (2 pages)
2 September 2014	Director's details changed for Mr Christian Richardson on 7 March 2014 (2 pages)
2 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Director's details changed for Mr Christian Richardson on 7 March 2014 (2 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
3 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 September 2011	Director's details changed for Christian Richardson on 12 August 2010 (2 pages)
5 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Director's details changed for Christian Richardson on 12 August 2010 (2 pages)
11 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Rachel Gaisburgh Watkyn on 12 August 2010 (2 pages)
29 September 2010	Director's details changed for Rachel Gaisburgh Watkyn on 12 August 2010 (2 pages)
19 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 September 2009	Return made up to 12/08/09; full list of members (3 pages)
17 September 2009	Return made up to 12/08/09; full list of members (3 pages)
2 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 December 2008	Registered office changed on 08/12/2008 from conradi morrison & co 207 lewisham high street london SE13 6LY (1 page)
8 December 2008	Registered office changed on 08/12/2008 from conradi morrison & co 207 lewisham high street london SE13 6LY (1 page)
10 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 October 2008	Return made up to 12/08/08; full list of members (3 pages)
1 October 2008	Return made up to 12/08/08; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 December 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 September 2007	New secretary appointed;new director appointed (2 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed;new director appointed (2 pages)
15 August 2007	Return made up to 12/08/07; full list of members (2 pages)
15 August 2007	Return made up to 12/08/07; full list of members (2 pages)
30 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
29 August 2006	Return made up to 12/08/06; full list of members (2 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Return made up to 12/08/06; full list of members (2 pages)
3 January 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 January 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Return made up to 12/08/05; full list of members (2 pages)
14 November 2005	Return made up to 12/08/05; full list of members (2 pages)
14 November 2005	Director's particulars changed (1 page)
30 November 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 November 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 September 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 August 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
30 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
15 October 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
30 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
19 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
14 December 1999	Director's particulars changed (1 page)
14 December 1999	Director's particulars changed (1 page)
15 October 1999	Return made up to 12/08/99; no change of members (4 pages)
15 October 1999	Return made up to 12/08/99; no change of members (4 pages)
10 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
10 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
7 May 1999	Registered office changed on 07/05/99 from: 32B top floor cambridge road bromley kent BR1 4EA (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 32B top floor cambridge road bromley kent BR1 4EA (1 page)
8 December 1998	Return made up to 12/08/98; full list of members (5 pages)
8 December 1998	Return made up to 12/08/98; full list of members (5 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Director resigned (1 page)
28 July 1998	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
28 July 1998	Ad 15/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 July 1998	Ad 15/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 July 1998	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
31 May 1998	Registered office changed on 31/05/98 from: 788-790 finchley road london NW11 7UR (1 page)
31 May 1998	Registered office changed on 31/05/98 from: 788-790 finchley road london NW11 7UR (1 page)
12 August 1997	Incorporation (17 pages)
12 August 1997	Incorporation (17 pages)

Bombshell Promotions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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