- Company Overview for THE BAMBACH SADDLE SEAT (EUROPE) LIMITED (02998147)
- Filing history for THE BAMBACH SADDLE SEAT (EUROPE) LIMITED (02998147)
- People for THE BAMBACH SADDLE SEAT (EUROPE) LIMITED (02998147)
- Charges for THE BAMBACH SADDLE SEAT (EUROPE) LIMITED (02998147)
- Insolvency for THE BAMBACH SADDLE SEAT (EUROPE) LIMITED (02998147)
- More for THE BAMBACH SADDLE SEAT (EUROPE) LIMITED (02998147)
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) |
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15 Jun 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Mar 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Mar 2020 | AD02 | Register inspection address has been changed to Hollen House Hollen House Buckland Faringdon SN7 8QN | |
23 Oct 2019 | AD01 | Registered office address changed from Phoenix House Unit 6 Prospect Business Park Langston Road Loughton Essex IG10 3TR to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 23 October 2019 | |
22 Oct 2019 | LIQ01 | Declaration of solvency | |
22 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
22 Oct 2019 | RESOLUTIONS |
Resolutions
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16 Oct 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
30 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
17 Jan 2019 | CS01 | Confirmation statement made on 5 December 2018 with updates | |
24 Aug 2018 | MR04 | Satisfaction of charge 1 in full | |
27 Feb 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
14 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with no updates | |
03 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
23 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
16 Dec 2016 | TM01 | Termination of appointment of Michael David Gold as a director on 8 December 2016 | |
16 Dec 2016 | TM02 | Termination of appointment of Peter Sidney Tagg as a secretary on 19 May 2016 | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
17 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
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17 Dec 2015 | AD01 | Registered office address changed from 6 Prospect Business Park Langston Road Loughton Essex IG10 3TQ to Phoenix House Unit 6 Prospect Business Park Langston Road Loughton Essex IG10 3TR on 17 December 2015 | |
15 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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15 Dec 2014 | AD01 | Registered office address changed from Brook House Widbrook Road Maidenhead Berkshire SL6 8HS to 6 Prospect Business Park Langston Road Loughton Essex IG10 3TQ on 15 December 2014 | |
26 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
23 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
11 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
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