STOP PRESS! Cayman Islands + 5 other countries now on OpenGazettes.com

BAMBOO INVESTMENTS (NO.2) LIMITED nonprofit

Company Number
05220362
Status
Liquidation
Incorporation Date
2 September 2004 (over 11 years ago)
Company Type
Private limited by guarantee without share capital
Jurisdiction
United Kingdom
Registered Address
  • Tower Bridge House
    St Katharines Way
  • London
  • E1W 1DD
  • United Kingdom
Industry Codes
  • 64205: Activities of financial services holding companies (UK SIC Classification 2007)
Latest Accounts Date
2014-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 May 2016 (UK Crown Copyright)

UK Gazette Notices

Company Number: 05220362 Name of Company: BAMBOO INVESTMENTS (NO.2) LIMITED Nature of Business: Activities of other holding companies Type of...,

BAMBOO INVESTMENTS (NO.2) LIMITED (Company Number 05220362) Registered office: 1 Kings’s Arms Yard, London EC2R 7AF Principal trading address...,

BAMBOO INVESTMENTS (NO.2) LIMITED (Company Number 05220362) Registered office: 1 Kings’s Arms Yard, London EC2R 7AF Principal trading address...,

Filings alpha

Filing Date Title Description
2015-09-18 Change of registered office address Registered office address changed from 1 King's Arms Yard London England EC2R 7AF to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 2015-09-18 details
2015-09-02 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to 1 King's Arms Yard London EC2R 7AF details
2015-09-01 Filing dated 1 September 2015 Declaration of solvency details
2015-09-01 Filing dated 1 September 2015 Resolutions details
2015-09-01 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2015-07-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-09-30 Annual Return Annual return made up to 2014-09-02 no member list details
2014-09-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-17 Termination of appointment of secretary Termination of appointment of Catherine Kinnear as a secretary details
2014-01-17 Appointment of corporate secretary Appointment of Albion Ventures Llp as a secretary details
2013-10-01 Annual Return Annual return made up to 2013-09-02 no member list details
2013-09-30 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-10-22 Annual Return Annual return made up to 2012-09-02 no member list details
2012-08-15 Annual Accounts Total exemption full accounts made up to 2011-12-31 details
2011-10-24 Annual Return Annual return made up to 2011-09-02 no member list details
2011-09-30 Annual Accounts Total exemption full accounts made up to 2010-12-31 details
2010-10-26 Annual Return Annual return made up to 2010-09-02 no member list details
2010-10-26 Change of corporate secretary's details Secretary's details changed for Albion Ventures Llp on 2010-01-01 details
2010-10-26 Change of secretary's details Secretary's details changed for Mrs Catherine Kinnear on 2010-09-01 details
2010-10-26 Change of director's details Director's details changed for Mr Patrick Harold Reeve on 2010-01-01 details

Gazette notices alpha

Date Publication Notice Classification
2015-08-21 The Gazette (United Kingdom) ... [] details
2015-08-21 The Gazette (United Kingdom) ... [] details
2015-08-21 The Gazette (United Kingdom) ... [] details

Industry codes alpha

Code Description Code scheme
64205 Activities of financial services holding companies UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 7 2016

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf