Companies House does not verify the accuracy of the information filed

BAMAT LTD

Company number 08994575

Filter by category

Show filing type

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)
23 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
09 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 2 May 2019	View PDF Liquidators' statement of receipts and payments to 2 May 2019 - link opens in a new window - 15 pages (15 pages)
17 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 2 May 2018	View PDF Liquidators' statement of receipts and payments to 2 May 2018 - link opens in a new window - 16 pages (16 pages)
26 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-03 - link opens in a new window - 1 page (1 page)
23 Jan 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
23 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 2 May 2017	View PDF Liquidators' statement of receipts and payments to 2 May 2017 - link opens in a new window - 15 pages (15 pages)
19 May 2016	AD01	Registered office address changed from 23 Pankhurst Close Blackburn BB1 2RB to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 19 May 2016	View PDF Registered office address changed from 23 Pankhurst Close Blackburn BB1 2RB to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 29 April 2015	View PDF Total exemption small company accounts made up to 29 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	View PDF Previous accounting period shortened from 30 April 2015 to 29 April 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	CH01	Director's details changed for Dr Bohumil Bakalar on 19 October 2015	View PDF Director's details changed for Dr Bohumil Bakalar on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AD01	Registered office address changed from Flat 10 Cochrane Lodge Kilton Hill Worksop Nottinghamshire S81 0BD England to 23 Pankhurst Close Blackburn BB1 2RB on 8 August 2014	View PDF Registered office address changed from Flat 10 Cochrane Lodge Kilton Hill Worksop Nottinghamshire S81 0BD England to 23 Pankhurst Close Blackburn BB1 2RB on 8 August 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ New share class created 29/05/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ New share class created 29/05/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
11 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

BAMAT LTD

Filter by category