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BAMILEKE LTD

Company number 08609289

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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)
02 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2017 TM01 Termination of appointment of Byran Kenna as a director on 11 August 2017
16 Aug 2017 AP01 Appointment of Mr Robert Sacker as a director on 10 August 2017
05 Apr 2017 AA Micro company accounts made up to 31 July 2016
13 Sep 2016 CS01 Confirmation statement made on 15 July 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2016 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2015 AP01 Appointment of Mr Byran Kenna as a director on 1 June 2015
25 Jun 2015 TM01 Termination of appointment of Matteo Simon Ciapparelli as a director on 1 June 2015
25 Jun 2015 TM02 Termination of appointment of Sara Bonadeo as a secretary on 1 June 2015
09 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Sep 2014 AP01 Appointment of Mr Matteo Simon Ciapparelli as a director on 2 July 2014
25 Sep 2014 CERTNM Company name changed c yew and company LTD\certificate issued on 25/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-22
24 Sep 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
24 Sep 2014 AP03 Appointment of Ms Sara Bonadeo as a secretary on 2 July 2014
24 Sep 2014 TM01 Termination of appointment of Chee Keong Yew as a director on 2 July 2014
21 Jul 2014 TM02 Termination of appointment of Chris Yew and Company Ltd as a secretary on 1 July 2014
19 Jul 2013 AP01 Appointment of Mr Chee Keong Yew as a director
19 Jul 2013 TM01 Termination of appointment of Caroline Walsh as a director
17 Jul 2013 CERTNM Company name changed author essentials LIMITED\certificate issued on 17/07/13
  • RES15 ‐ Change company name resolution on 2013-07-17
  • NM01 ‐ Change of name by resolution
15 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted