BOMBANYA LIMITED

Company number 05585441

Date	Type	Description	View / Download
14 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
07 Sep 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
04 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-17	(1 page)
11 Nov 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
04 Nov 2011	4.20	Statement of affairs with form 4.19	(6 pages)
27 Oct 2011	AD01	Registered office address changed from 7 Nelson Road Greenwich London SE10 9JB United Kingdom on 27 October 2011	(2 pages)
27 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Aug 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders Statement of capital on 2011-08-01 GBP 200	(4 pages)
01 Aug 2011	CH03	Secretary's details changed for Mr Nicholas Peter Smith on 1 December 2010	(2 pages)
30 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
26 Jul 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(4 pages)
26 Jul 2010	CH01	Director's details changed for Mrs Caroline Jane Auckland on 1 October 2009	(2 pages)
26 Jul 2010	AD01	Registered office address changed from 10a Greenwich Market Greenwich London SE10 9HZ United Kingdom on 26 July 2010	(1 page)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
10 Aug 2009	363a	Return made up to 26/05/09; full list of members	(3 pages)
07 Aug 2008	363a	Return made up to 26/05/08; full list of members	(3 pages)
06 Aug 2008	190	Location of debenture register	(1 page)
06 Aug 2008	353	Location of register of members	(1 page)
06 Aug 2008	288c	Director's Change of Particulars / caroline auckland / 31/03/2008 / Title was: , now: mrs; HouseName/Number was: , now: 71; Street was: flat 13A ulundi road, now: royal hill; Area was: blackheath, now: greenwich; Post Code was: SE3 7UQ, now: SE10 8SE; Country was: , now: united kingdom	(2 pages)
06 Aug 2008	288c	Secretary's Change of Particulars / nicholas smith / 06/10/2007 / HouseName/Number was: , now: 113; Street was: 4C vanbrugh park road west, now: humber road; Post Code was: SE3 7QD, now: SE3 7LW; Country was: , now: united kingdom	(1 page)
06 Aug 2008	287	Registered office changed on 06/08/2008 from 13A ulundi road blackheath london SE3 7UQ	(1 page)
13 Mar 2008	AA	Total exemption full accounts made up to 31 October 2007	(14 pages)

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