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BOM GROUP HOLDINGS LIMITED

Company number 06202950

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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)
07 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
10 Dec 2019	AD01	Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 10 December 2019	View PDF Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 23 September 2019	View PDF Liquidators' statement of receipts and payments to 23 September 2019 - link opens in a new window - 16 pages (16 pages)
19 Oct 2018	AD01	Registered office address changed from Clue House, Petherton Road Hengrove Bristol BS14 9BZ to Bath House 6-8 Bath Street Bristol BS1 6HL on 19 October 2018	View PDF Registered office address changed from Clue House, Petherton Road Hengrove Bristol BS14 9BZ to Bath House 6-8 Bath Street Bristol BS1 6HL on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24 - link opens in a new window - 1 page (1 page)
11 Sep 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
08 May 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
14 Nov 2016	TM01	Termination of appointment of Ian Michael Robinson as a director on 8 November 2016	View PDF Termination of appointment of Ian Michael Robinson as a director on 8 November 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages)
09 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
29 Apr 2015	SH19	Statement of capital on 29 April 2015 GBP 1,000	View PDF Statement of capital on 29 April 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 486,429	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 486,429 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Apr 2015	CAP-SS	Solvency Statement dated 31/03/15	View PDF Solvency Statement dated 31/03/15 - link opens in a new window - 1 page (1 page)
21 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
13 Aug 2014	AP01	Appointment of Mr Ian Michael Robinson as a director on 12 August 2014	View PDF Appointment of Mr Ian Michael Robinson as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
23 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 486,429	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 486,429 - link opens in a new window - 4 pages (4 pages)

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