BUMPER 5 (UK) FINANCE HOLDINGS LIMITED

Company number 07754516

Date	Type	Description	View / Download
05 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
27 Jul 2015	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 25 Farringdon Street London EC4A 4AB on 27 July 2015	(2 pages)
09 Jul 2015	600	Appointment of a voluntary liquidator	(2 pages)
09 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-26	(1 page)
09 Jul 2015	4.70	Declaration of solvency	(3 pages)
28 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(5 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
30 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1	(5 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
29 Aug 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(5 pages)
24 Nov 2011	AP01	Appointment of Adam Richard Kowalski as a director	(3 pages)
21 Nov 2011	AP02	Appointment of Marle Uk Limited as a director	(3 pages)
21 Nov 2011	AP04	Appointment of Citco Management Uk Limited as a secretary	(3 pages)
21 Nov 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
21 Nov 2011	TM01	Termination of appointment of David Pudge as a director	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
21 Nov 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(3 pages)
21 Nov 2011	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 21 November 2011	(2 pages)
17 Nov 2011	CERTNM	Company name changed jellybay LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-11-17	(2 pages)
17 Nov 2011	CONNOT	Change of name notice	(2 pages)
19 Sep 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 19 September 2011	(1 page)
26 Aug 2011	NEWINC	Incorporation	(49 pages)