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BAMBERGROVE LIMITED

Company number 01183351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2015 4.68 Liquidators' statement of receipts and payments to 20 February 2015
09 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
20 Feb 2015 4.68 Liquidators' statement of receipts and payments to 5 February 2015
13 Feb 2014 AD01 Registered office address changed from C/O Curer Chem Limited 3 3 Missouri Avenue Salford M50 2NP England on 13 February 2014
10 Feb 2014 4.70 Declaration of solvency
10 Feb 2014 600 Appointment of a voluntary liquidator
10 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Feb 2014 AD01 Registered office address changed from Sandybank Garage Bacup Road Waterfoot Rossendale BB4 7JE on 5 February 2014
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 475
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
17 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
05 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
29 Jan 2010 AA
11 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
03 Mar 2009 AA
08 Dec 2008 363a Return made up to 30/11/08; full list of members
24 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Mar 2008 AA