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BAMBI & MANSON LTD.

Company number 07719456

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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)
03 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2016 CH01 Director's details changed for Karim Helal on 1 June 2016
08 Aug 2016 CH01 Director's details changed for Ramzi Aouni on 1 June 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Sep 2015 TM01 Termination of appointment of Polly Priscilla Oconnell as a director on 1 June 2015
21 Aug 2015 AD01 Registered office address changed from 42 Mortons Fork Blue Bridge Milton Keynes Buckinghamshire MK13 0LA to 27 Old Gloucester Street London WC1N 3AX on 21 August 2015
03 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 430
29 Jul 2015 TM01 Termination of appointment of Ian David Rowe as a director on 16 April 2015
29 Jul 2015 TM01 Termination of appointment of Linda Jane Rowe as a director on 5 June 2015
29 Jul 2015 AP01 Appointment of Linda Jane Rowe as a director on 9 December 2012
29 Jul 2015 AP01 Appointment of Mr Ian David Rowe as a director on 9 December 2012
05 Jun 2015 TM01 Termination of appointment of Linda Jane Rowe as a director on 27 March 2015
05 May 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for linda jane rowe
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Apr 2015 TM01 Termination of appointment of Ian David Rowe as a director on 27 March 2015
28 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 430
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Apr 2014 AP01 Appointment of Karim Helal as a director
03 Apr 2014 AP01 Appointment of Ramzi Aouni as a director
03 Apr 2014 SH10 Particulars of variation of rights attached to shares
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 9 March 2014
  • GBP 430.00
03 Apr 2014 SH08 Change of share class name or designation
03 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders