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BAMBOO BOX LTD

Company number 08838151

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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)
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2016	AD01	Registered office address changed from Ground Floor 41 Woodstock Road London NW11 8ES to Office 345 78 Golders Green Road London NW11 8LN on 26 March 2016	View PDF Registered office address changed from Ground Floor 41 Woodstock Road London NW11 8ES to Office 345 78 Golders Green Road London NW11 8LN on 26 March 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders	View PDF Annual return made up to 9 January 2015 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	TM01	Termination of appointment of Yarden Wirth as a director on 10 August 2014	View PDF Termination of appointment of Yarden Wirth as a director on 10 August 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AP01	Appointment of Mr Yarden Wirth as a director on 21 July 2014	View PDF Appointment of Mr Yarden Wirth as a director on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	CERTNM	Company name changed magie des catering LTD\certificate issued on 14/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-16	View PDF Company name changed magie des catering LTD\certificate issued on 14/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-16 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	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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