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BAMBOO SHOOT VENTURES LIMITED

Company number 05451169

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2013 DS01 Application to strike the company off the register
09 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
Statement of capital on 2013-06-09
  • GBP 3
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Jul 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
27 Jun 2011 AD01 Registered office address changed from The Oasts Glebe Barn Coggins Mill Lane Mayfield East Sussex TN20 6UL on 27 June 2011
01 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Aug 2010 TM02 Termination of appointment of Velocity Company Secretarial Services Limited as a secretary
23 Aug 2010 AD01 Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS on 23 August 2010
08 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Richard Zaltzman on 12 May 2010
08 Jun 2010 CH01 Director's details changed for James William George Foley on 12 May 2010
08 Jun 2010 CH04 Secretary's details changed for Velocity Company Secretarial Services Limited on 12 May 2010
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Jun 2009 363a Return made up to 12/05/09; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
12 May 2008 363a Return made up to 12/05/08; full list of members
01 Feb 2008 288b Director resigned
15 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Xfer of 100 shares 09/07/07
18 May 2007 363a Return made up to 12/05/07; full list of members
19 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006