BAINBRIDGE LATOM LTD filing history - Find and update company information - GOV.UK

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BAINBRIDGE LATOM LTD

Company number 09378531

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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)
07 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
09 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 6 December 2020	View PDF Liquidators' statement of receipts and payments to 6 December 2020 - link opens in a new window - 19 pages (19 pages)
10 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 6 December 2019	View PDF Liquidators' statement of receipts and payments to 6 December 2019 - link opens in a new window - 18 pages (18 pages)
15 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 6 December 2018	View PDF Liquidators' statement of receipts and payments to 6 December 2018 - link opens in a new window - 17 pages (17 pages)
22 Dec 2017	AD01	Registered office address changed from 80 High Street Burnham Buckinghamshire SL1 7JT England to Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 22 December 2017	View PDF Registered office address changed from 80 High Street Burnham Buckinghamshire SL1 7JT England to Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-07 - link opens in a new window - 1 page (1 page)
17 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AA	Micro company accounts made up to 31 January 2016	View PDF Micro company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2016	AD01	Registered office address changed from 75 Clauson Ave Notholt UB5 4PS to 80 High Street Burnham Buckinghamshire SL1 7JT on 5 April 2016	View PDF Registered office address changed from 75 Clauson Ave Notholt UB5 4PS to 80 High Street Burnham Buckinghamshire SL1 7JT on 5 April 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 200	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 200 - link opens in a new window - 5 pages (5 pages)
03 Jun 2015	CERTNM	Company name changed bainbridge&latom property services LTD\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-02	View PDF Company name changed bainbridge&latom property services LTD\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-02 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders	View PDF Annual return made up to 19 January 2015 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	AP01	Appointment of Mrs Anita Julia Latomska as a director on 19 January 2015	View PDF Appointment of Mrs Anita Julia Latomska as a director on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 19 January 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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