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BAMPTON BUILDERS LIMITED

Company number 05107951

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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 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2020	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 - 12 pages (12 pages)
24 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 11 April 2020	View PDF Liquidators' statement of receipts and payments to 11 April 2020 - link opens in a new window - 14 pages (14 pages)
01 May 2019	AD01	Registered office address changed from Laburnum Lodge 15a Branscombe Road Tiverton Devon EX16 4AB to 26-28 Southernhay East Exeter Devon EX1 1NS on 1 May 2019	View PDF Registered office address changed from Laburnum Lodge 15a Branscombe Road Tiverton Devon EX16 4AB to 26-28 Southernhay East Exeter Devon EX1 1NS on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-12 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages)
28 Mar 2019	TM01	Termination of appointment of William Jason Pearce as a director on 22 March 2019	View PDF Termination of appointment of William Jason Pearce as a director on 22 March 2019 - link opens in a new window - 1 page (1 page)
23 Nov 2018	AA01	Previous accounting period extended from 30 April 2018 to 31 October 2018	View PDF Previous accounting period extended from 30 April 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with updates	View PDF Confirmation statement made on 21 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2018	AP01	Appointment of Mr William Jason Pearce as a director on 5 March 2018	View PDF Appointment of Mr William Jason Pearce as a director on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	AP03	Appointment of Melanie Jane Pearce as a secretary on 13 January 2018	View PDF Appointment of Melanie Jane Pearce as a secretary on 13 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	TM02	Termination of appointment of Jason Pearce as a secretary on 13 January 2018	View PDF Termination of appointment of Jason Pearce as a secretary on 13 January 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	TM01	Termination of appointment of Jason Pearce as a director on 13 January 2018	View PDF Termination of appointment of Jason Pearce as a director on 13 January 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
28 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
20 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
18 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Apr 2015	AP01	Appointment of Mrs Melanie Jane Pearce as a director on 27 March 2015	View PDF Appointment of Mrs Melanie Jane Pearce as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	AP03	Appointment of Jason Pearce as a secretary on 27 March 2015	View PDF Appointment of Jason Pearce as a secretary on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	AD01	Registered office address changed from Belle Vue 1 Morebath Hill Bampton Devon EX16 9NX to Laburnum Lodge 15a Branscombe Road Tiverton Devon EX16 4AB on 17 April 2015	View PDF Registered office address changed from Belle Vue 1 Morebath Hill Bampton Devon EX16 9NX to Laburnum Lodge 15a Branscombe Road Tiverton Devon EX16 4AB on 17 April 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2015	TM02	Termination of appointment of Brian Thomas as a secretary on 27 March 2015	View PDF Termination of appointment of Brian Thomas as a secretary on 27 March 2015 - link opens in a new window - 1 page (1 page)

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