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BAMBOODLE LTD

Company number 07491640

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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)
26 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2016 4.68 Liquidators' statement of receipts and payments to 11 February 2016
21 Aug 2015 AD01 Registered office address changed from York House 249 Manningham Lane Bradford West Yorkshire BD8 7ER to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 21 August 2015
25 Feb 2015 AD01 Registered office address changed from C/O Morgan Reach Accountancy Limited Ciba Building 146 Hagley Road Birmingham West Midlands B16 9NX to York House 249 Manningham Lane Bradford West Yorkshire BD8 7ER on 25 February 2015
24 Feb 2015 4.20 Statement of affairs with form 4.19
24 Feb 2015 600 Appointment of a voluntary liquidator
24 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-12
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
04 Aug 2014 AD01 Registered office address changed from C/O Morgan Reach Accountancy Limited Image House 67-73 Constitution Hill Birmingham B19 3JX United Kingdom to C/O Morgan Reach Accountancy Limited Ciba Building 146 Hagley Road Birmingham West Midlands B16 9NX on 4 August 2014
04 Mar 2014 AD01 Registered office address changed from Image House 67-73 Constitution Hill Birmingham B19 3JX on 4 March 2014
21 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of Morgn Reach Accoutancy Limited as a director
16 Jan 2012 TM01 Termination of appointment of Morgan Reach Accountancy Limited as a director
13 Oct 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
07 Apr 2011 AP01 Appointment of Mr Alexander Rogers as a director
13 Jan 2011 AP02 Appointment of Morgn Reach Accoutancy Limited as a director
13 Jan 2011 AP02 Appointment of Morgan Reach Accountancy Limited as a director
13 Jan 2011 TM01 Termination of appointment of Carolyn Carrington as a director