- Company Overview for BANG BANG TOURING LIMITED (05467791)
- Filing history for BANG BANG TOURING LIMITED (05467791)
- People for BANG BANG TOURING LIMITED (05467791)
- Insolvency for BANG BANG TOURING LIMITED (05467791)
- More for BANG BANG TOURING LIMITED (05467791)
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) |
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31 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
31 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
16 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 22 December 2016 | |
12 Jan 2016 | AD01 | Registered office address changed from , 5th Floor 89 New Bond Street, London, W1S 1DA to C/O Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 January 2016 | |
07 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
07 Jan 2016 | 4.70 | Declaration of solvency | |
07 Jan 2016 | RESOLUTIONS |
Resolutions
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05 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
23 Dec 2015 | TM01 | Termination of appointment of Nicholas O'malley as a director on 8 December 2015 | |
23 Dec 2015 | TM01 | Termination of appointment of Alexander David Turner as a director on 8 December 2015 | |
23 Dec 2015 | TM01 | Termination of appointment of Matthew Helders as a director on 8 December 2015 | |
23 Dec 2015 | TM01 | Termination of appointment of Jamie Robert Cook as a director on 8 December 2015 | |
23 Dec 2015 | AP01 | Appointment of Mr Stephen Peter Jeffery as a director on 7 December 2015 | |
25 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
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25 Jun 2015 | CH01 | Director's details changed for Matthew Helders on 25 June 2015 | |
25 Jun 2015 | CH01 | Director's details changed for Jamie Robert Cook on 25 June 2015 | |
25 Jun 2015 | CH01 |
Director's details changed for Alexander David Turner on 25 June 2015
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15 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
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20 Feb 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
04 Dec 2013 | AA01 | Previous accounting period shortened from 30 November 2013 to 31 March 2013 | |
04 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
24 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
07 Feb 2013 | AP04 | Appointment of Bond Street Registrars Limited as a secretary | |
07 Feb 2013 | TM02 | Termination of appointment of Portland Registrars Limited as a secretary |