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BAMBOO INVESTMENTS (NO.2) LIMITED

Company number 05220362

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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)
12 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2017	4.71	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 - 4 pages (4 pages)
27 Oct 2016	4.68	Liquidators' statement of receipts and payments to 17 August 2016	View PDF Liquidators' statement of receipts and payments to 17 August 2016 - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	View PDF Court order INSOLVENCY:court order - removal/ replacement of liquidator - link opens in a new window - 28 pages (28 pages)
04 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2015	AD01	Registered office address changed from 1 King's Arms Yard London England EC2R 7AF to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 18 September 2015	View PDF Registered office address changed from 1 King's Arms Yard London England EC2R 7AF to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AD02	Register inspection address has been changed to 1 King's Arms Yard London EC2R 7AF	View PDF Register inspection address has been changed to 1 King's Arms Yard London EC2R 7AF - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-18 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AR01	Annual return made up to 2 September 2014 no member list	View PDF Annual return made up to 2 September 2014 no member list - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	AP04	Appointment of Albion Ventures Llp as a secretary	View PDF Appointment of Albion Ventures Llp as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	TM02	Termination of appointment of Catherine Kinnear as a secretary	View PDF Termination of appointment of Catherine Kinnear as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2013	AR01	Annual return made up to 2 September 2013 no member list	View PDF Annual return made up to 2 September 2013 no member list - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	AR01	Annual return made up to 2 September 2012 no member list	View PDF Annual return made up to 2 September 2012 no member list - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
24 Oct 2011	AR01	Annual return made up to 2 September 2011 no member list	View PDF Annual return made up to 2 September 2011 no member list - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
26 Oct 2010	AR01	Annual return made up to 2 September 2010 no member list	View PDF Annual return made up to 2 September 2010 no member list - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	CH01	Director's details changed for Mr James Richard Bowring Stoddart on 1 January 2010	View PDF Director's details changed for Mr James Richard Bowring Stoddart on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH03	Secretary's details changed for Mrs Catherine Kinnear on 1 September 2010	View PDF Secretary's details changed for Mrs Catherine Kinnear on 1 September 2010 - link opens in a new window - 1 page (1 page)

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