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BUMPER UK 2019-1 FINANCE PLC

Company number 11900114

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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)
12 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2024	LIQ13	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 - 14 pages (14 pages)
31 Jul 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 31 July 2023	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-19 - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR04	Satisfaction of charge 119001140001 in full	View PDF Satisfaction of charge 119001140001 in full - link opens in a new window - 1 page (1 page)
17 May 2023	AA	Interim accounts made up to 28 February 2023	View PDF Interim accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages)
08 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	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)
01 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
16 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
31 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	PSC05	Change of details for Bumper Uk 2019-1 Finance Holdings Limited as a person with significant control on 16 March 2020	View PDF Change of details for Bumper Uk 2019-1 Finance Holdings Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	CH01	Director's details changed for Mrs Susan Iris Abrahams on 16 March 2020	View PDF Director's details changed for Mrs Susan Iris Abrahams on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2019	MR01	Registration of charge 119001140001, created on 5 June 2019	View PDF Registration of charge 119001140001, created on 5 June 2019 - link opens in a new window - 57 pages (57 pages)
23 Apr 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 50,000	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 50,000 - link opens in a new window - 4 pages (4 pages)

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