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THE BAMBACH SADDLE SEAT (EUROPE) LIMITED

Company number 02998147

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-10-15
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
  • GBP 975
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
  • GBP 975
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
  • GBP 975