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BAMBER BOOKS LIMITED

Company number 08309993

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2016	CH01	Director's details changed for Mr Alexander Renshaw on 27 July 2016	View PDF Director's details changed for Mr Alexander Renshaw on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	CH01	Director's details changed for Mrs Linda Renshaw on 27 July 2016	View PDF Director's details changed for Mrs Linda Renshaw on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AD01	Registered office address changed from Flat 2 45 Brunswick Street Leamington Spa Warwickshire CV31 2EB to 38 Boraston Drive Burford Tenbury Wells Worcestershire WR15 8AG on 28 July 2016	View PDF Registered office address changed from Flat 2 45 Brunswick Street Leamington Spa Warwickshire CV31 2EB to 38 Boraston Drive Burford Tenbury Wells Worcestershire WR15 8AG on 28 July 2016 - link opens in a new window - 1 page (1 page)
30 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
30 Nov 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-30 GBP 1	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
24 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	CH01	Director's details changed for Miss Linda Bamber on 31 August 2013	View PDF Director's details changed for Miss Linda Bamber on 31 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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