- Company Overview for BAMBURGH HOUSE LTD (04613859)
- Filing history for BAMBURGH HOUSE LTD (04613859)
- People for BAMBURGH HOUSE LTD (04613859)
- More for BAMBURGH HOUSE LTD (04613859)
| 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) |
|---|---|---|---|
| 19 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Feb 2012 | DS01 | Application to strike the company off the register | |
| 30 Dec 2011 | AR01 |
Annual return made up to 10 December 2011 with full list of shareholders
Statement of capital on 2011-12-30
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| 12 Oct 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 25 Jan 2011 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
| 25 Jan 2011 | CH01 | Director's details changed for Marguerite Alison Sparrow on 10 December 2010 | |
| 09 Nov 2010 | AD01 | Registered office address changed from Bamburgh House, Clacton Rd Thorrington Essex CO7 8JN on 9 November 2010 | |
| 22 Oct 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 14 Jan 2010 | TM02 | Termination of appointment of Philip Barber as a secretary | |
| 14 Jan 2010 | AR01 | Annual return made up to 10 December 2009 | |
| 02 Sep 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 12 Jan 2009 | 363a | Return made up to 10/12/08; full list of members | |
| 05 Aug 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
| 14 Jan 2008 | 363s | Return made up to 10/12/07; no change of members | |
| 22 Nov 2007 | AA | Total exemption full accounts made up to 31 January 2007 | |
| 21 Dec 2006 | 363s | Return made up to 10/12/06; full list of members | |
| 04 Nov 2006 | AA | Total exemption full accounts made up to 31 January 2006 | |
| 25 Jan 2006 | 363s | Return made up to 10/12/05; full list of members | |
| 04 Nov 2005 | AA | Total exemption full accounts made up to 31 January 2005 | |
| 23 Dec 2004 | 363s | Return made up to 10/12/04; full list of members | |
| 02 Nov 2004 | 288b | Secretary resigned | |
| 02 Nov 2004 | 288a | New secretary appointed | |
| 11 Oct 2004 | AA | Total exemption full accounts made up to 31 January 2004 | |
| 08 Jan 2004 | 363s | Return made up to 10/12/03; full list of members |