- Company Overview for BAMBOODLE LTD (07491640)
- Filing history for BAMBOODLE LTD (07491640)
- People for BAMBOODLE LTD (07491640)
- Insolvency for BAMBOODLE LTD (07491640)
- More for BAMBOODLE LTD (07491640)
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) |
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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
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13 Jan 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
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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
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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 |