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DAVID BAMBER LIMITED

Company number 06650234

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2019 DS01 Application to strike the company off the register
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
12 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
09 Oct 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
17 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
08 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
05 Aug 2016 CH01 Director's details changed for Mr David Bamber on 5 August 2016
25 Jul 2016 CH04 Secretary's details changed for Thomas St John Limited on 25 July 2016
25 Jul 2016 CH01 Director's details changed for Mr David Bamber on 25 July 2016
22 Feb 2016 AD01 Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 22 February 2016
03 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
26 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
21 Jul 2014 CH04 Secretary's details changed for Thomas St John Ltd on 14 March 2014
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Sep 2013 CH04 Secretary's details changed for Thomas St John Ltd on 1 April 2011
16 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders