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BAMBOO BAR LIMITED

Company number 06273302

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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)
31 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jun 2019 AD01 Registered office address changed from Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 12 June 2019
11 Jun 2019 LIQ02 Statement of affairs
11 Jun 2019 600 Appointment of a voluntary liquidator
11 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-23
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
11 Jun 2018 PSC01 Notification of Joe Ferrari as a person with significant control on 1 July 2017
11 Jun 2018 PSC07 Cessation of Joe Jackson as a person with significant control on 1 July 2017
23 Aug 2017 AA Micro company accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2016 TM01 Termination of appointment of Joe Jackson as a director on 13 July 2016
13 Jul 2016 AP01 Appointment of Mr Joe Ferrari as a director on 13 July 2016
09 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
12 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010