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BAMBRA 3 LIMITED

Company number 05662633

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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)
24 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2014 4.43 Notice of final account prior to dissolution
01 Dec 2008 4.31 Appointment of a liquidator
09 Oct 2008 COCOMP Order of court to wind up
18 Jan 2008 363a Return made up to 23/12/07; full list of members
14 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
03 Mar 2007 88(2)R Ad 16/02/07--------- £ si 1@1=1 £ ic 6/7
17 Feb 2007 88(2)R Ad 24/01/07--------- £ si 1@1=1 £ ic 5/6
22 Jan 2007 88(2)R Ad 31/10/06--------- £ si 1@1
22 Jan 2007 88(2)R Ad 27/12/05--------- £ si 1@1
22 Jan 2007 88(2)R Ad 27/01/06--------- £ si 2@1
17 Jan 2007 363a Return made up to 23/12/06; full list of members
28 Jul 2006 225 Accounting reference date shortened from 31/12/06 to 30/11/06
25 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 NEWINC Incorporation