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BAMBOO (H.B.) LIMITED

Company number 05874035

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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)
21 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Aug 2019 AD01 Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD2 4TG to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 8 August 2019
07 Mar 2019 AD01 Registered office address changed from 16a Bridge Gate Hebden Bridge West Yorkshire HX7 8EX to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD2 4TG on 7 March 2019
05 Mar 2019 LIQ02 Statement of affairs
05 Mar 2019 600 Appointment of a voluntary liquidator
05 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-19
11 Jan 2019 AA Micro company accounts made up to 31 July 2018
07 Jan 2019 CH03 Secretary's details changed for Mr Kenneth French Forsyth on 1 December 2017
31 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
15 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
08 Feb 2017 CH01 Director's details changed for Miss Rita Hendy on 28 January 2017
31 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
02 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
02 Feb 2015 CH01 Director's details changed for Rita Hendy on 30 January 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
01 Nov 2013 MR01 Registration of charge 058740350001
25 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
14 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders