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BAMCO THIRTY SEVEN LIMITED

Company number 07388647

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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 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2016 CS01 Confirmation statement made on 27 September 2016 with updates
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 10
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
04 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
10 Jan 2011 TM01 Termination of appointment of Scott Lauder as a director
09 Nov 2010 TM01 Termination of appointment of Judith Mackenow as a director
09 Nov 2010 TM01 Termination of appointment of Brian Mackenow as a director
09 Nov 2010 AP01 Appointment of Mr Scott Lauder as a director
09 Nov 2010 AP01 Appointment of Joseph Beaumont Lauder as a director
27 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted