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BUMPER 5 (UK) FINANCE PLC

Company number 07779581

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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)
05 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
06 Jul 2015	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 25 Farringdon Street London EC4A 4AB on 6 July 2015	View PDF Registered office address changed from 7 Albemarle Street London W1S 4HQ to 25 Farringdon Street London EC4A 4AB on 6 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-26 - link opens in a new window - 1 page (1 page)
03 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 10 pages (10 pages)
23 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 50,000	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 37 pages (37 pages)
27 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 50,000	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 35 pages (35 pages)
27 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 32 pages (32 pages)
10 Feb 2012	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
10 Feb 2012	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
10 Feb 2012	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 2 February 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 2 February 2012 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	AP01	Appointment of Adam Richard Kowalski as a director	View PDF Appointment of Adam Richard Kowalski as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	AP02	Appointment of Marle Uk Limited as a director	View PDF Appointment of Marle Uk Limited as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	AP04	Appointment of Citco Mangement Uk Limited as a secretary	View PDF Appointment of Citco Mangement Uk Limited as a secretary - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	TM01	Termination of appointment of David Pudge as a director	View PDF Termination of appointment of David Pudge as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)

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