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BOMBAS INTERNATIONAL UK LTD.

Company number 13477147

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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 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2024 DS01 Application to strike the company off the register
15 Mar 2024 SH19 Statement of capital on 15 March 2024
  • GBP 1.00
15 Mar 2024 SH20 Statement by Directors
15 Mar 2024 CAP-SS Solvency Statement dated 13/03/24
15 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
23 Jun 2023 AA Accounts for a small company made up to 30 June 2022
23 Sep 2022 AP01 Appointment of Nicholas Carrillo as a director on 12 September 2022
23 Sep 2022 AP01 Appointment of David Heath as a director on 12 September 2022
23 Sep 2022 TM01 Termination of appointment of Brad Dickerson as a director on 12 September 2022
23 Sep 2022 TM01 Termination of appointment of Andrew Heath as a director on 12 September 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 251,000
08 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-07
25 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-25
  • GBP 1,000