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BAM SWINDON LIMITED

Company number 04847154

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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)
21 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
24 Jun 2022	TM01	Termination of appointment of Douglas Peters as a director on 31 May 2022	View PDF Termination of appointment of Douglas Peters as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AD01	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL to Birchin Court 20 Birchin Lane London EC3V 9DU on 22 September 2021	View PDF Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL to Birchin Court 20 Birchin Lane London EC3V 9DU on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-08 - link opens in a new window - 1 page (1 page)
22 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
17 Aug 2020	TM01	Termination of appointment of Martin Robert Vincent Hill as a director on 7 August 2020	View PDF Termination of appointment of Martin Robert Vincent Hill as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	CH01	Director's details changed for Mr Douglas Peters on 9 March 2020	View PDF Director's details changed for Mr Douglas Peters on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CH03	Secretary's details changed for Mr Euan James Miller on 9 March 2020	View PDF Secretary's details changed for Mr Euan James Miller on 9 March 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
03 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
22 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
01 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
12 Nov 2015	AP01	Appointment of Mr Douglas Peters as a director on 30 September 2015	View PDF Appointment of Mr Douglas Peters as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AP03	Appointment of Mr Euan James Miller as a secretary on 30 September 2015	View PDF Appointment of Mr Euan James Miller as a secretary on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	TM01	Termination of appointment of John Roderick Burke as a director on 30 September 2015	View PDF Termination of appointment of John Roderick Burke as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)

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