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OM BAMBOO LTD

Company number 12665085

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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)
06 Feb 2024	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)
21 Nov 2023	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)
09 Nov 2023	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 - 1 page (1 page)
08 Nov 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Aug 2023	TM01	Termination of appointment of Rebecca Rosemary Davey as a director on 15 August 2023	View PDF Termination of appointment of Rebecca Rosemary Davey as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	PSC07	Cessation of Rebecca Rosemary Davey as a person with significant control on 15 August 2023	View PDF Cessation of Rebecca Rosemary Davey as a person with significant control on 15 August 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	PSC04	Change of details for Mrs Anna Nicholls as a person with significant control on 27 June 2023	View PDF Change of details for Mrs Anna Nicholls as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	PSC01	Notification of Rebecca Davey as a person with significant control on 27 June 2023	View PDF Notification of Rebecca Davey as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Mrs Rebecca Rosemary Davey as a director on 27 June 2023	View PDF Appointment of Mrs Rebecca Rosemary Davey as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AD01	Registered office address changed from 8 Coles Mill Close Holsworthy EX22 6LR England to 1C Princes Street Bude EX23 8AT on 26 June 2023	View PDF Registered office address changed from 8 Coles Mill Close Holsworthy EX22 6LR England to 1C Princes Street Bude EX23 8AT on 26 June 2023 - link opens in a new window - 1 page (1 page)
05 Nov 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2022	AD01	Registered office address changed from 1C Princes Street Bude Cornwall EX23 8AT United Kingdom to 8 Coles Mill Close Holsworthy EX22 6LR on 10 September 2022	View PDF Registered office address changed from 1C Princes Street Bude Cornwall EX23 8AT United Kingdom to 8 Coles Mill Close Holsworthy EX22 6LR on 10 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	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)
06 Sep 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)
02 Sep 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	View PDF Current accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2021	AD01	Registered office address changed from 9 Fairfield Road Bude EX23 8DH England to 1C Princes Street Bude Cornwall EX23 8AT on 6 April 2021	View PDF Registered office address changed from 9 Fairfield Road Bude EX23 8DH England to 1C Princes Street Bude Cornwall EX23 8AT on 6 April 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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OM BAMBOO LTD

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