BAMBOO INVESTMENTS (NO.2) LIMITED

Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64205 - Activities of financial services holding companies -> BAMBOO INVESTMENTS (NO.2) LIMITED

Name:	BAMBOO INVESTMENTS (NO.2) LIMITED BAMBOO INVESTMENTS (NO.2) LTD
Address:	TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Incorporation Date:	2004-09-02

Company status: Dissolved

Company Documents

date	name	form type
2017-01-12	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	4.71
2017-04-12	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2016-10-04	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR	4.40
2016-10-27	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2016	4.68
2016-10-04	COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR	LIQ MISC OC
2016-10-04	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-07-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-09-01	SPECIAL RESOLUTION TO WIND UP	LRESSP
2015-09-18	REGISTERED OFFICE CHANGED ON 18/09/2015 FROM1 KING'S ARMS YARDLONDONENGLANDEC2R 7AF	AD01
2015-09-02	SAIL ADDRESS CREATED	AD02
2015-09-01	DECLARATION OF SOLVENCY	4.70
2015-09-01	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2014-01-17	APPOINTMENT TERMINATED, SECRETARY CATHERINE KINNEAR	TM02
2014-09-30	02/09/14 NO MEMBER LIST	AR01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-01-17	CORPORATE SECRETARY APPOINTED ALBION VENTURES LLP	AP04
2013-10-01	02/09/13 NO MEMBER LIST	AR01
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-08-15	31/12/11 TOTAL EXEMPTION FULL	AA
2012-10-22	02/09/12 NO MEMBER LIST	AR01
2011-09-30	31/12/10 TOTAL EXEMPTION FULL	AA
2011-10-24	02/09/11 NO MEMBER LIST	AR01
2010-10-26	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBION VENTURES LLP / 01/01/2010	CH04
2010-09-21	APPOINTMENT TERMINATED, SECRETARY ALBION VENTURES LLP	TM02
2010-10-26	SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE KINNEAR / 01/09/2010	CH03
2010-09-16	31/12/09 TOTAL EXEMPTION FULL	AA
2010-10-26	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HAROLD REEVE / 01/01/2010	CH01
2010-10-26	02/09/10 NO MEMBER LIST	AR01
2010-10-26	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD BOWRING STODDART / 01/01/2010	CH01
2009-04-16	REGISTERED OFFICE CHANGED ON 16/04/2009 FROM10 CROWN PLACELONDONEC2A 4FT	287
2009-10-31	31/12/08 TOTAL EXEMPTION FULL	AA
2009-04-16	SECRETARY APPOINTED ALBION VENTURES LLP	288a
2009-11-03	02/09/09 NO MEMBER LIST	AR01
2008-12-29	ANNUAL RETURN MADE UP TO 02/09/08	363a
2008-10-29	31/12/07 TOTAL EXEMPTION FULL	AA
2007-11-06	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-09-24	ANNUAL RETURN MADE UP TO 02/09/07	363s
2006-07-05	FULL ACCOUNTS MADE UP TO 31/12/05	AA
2006-09-27	ANNUAL RETURN MADE UP TO 02/09/06	363s
2005-10-18	ANNUAL RETURN MADE UP TO 02/09/05	363s
2005-05-23	DIRECTOR RESIGNED	288b
2005-07-20	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05	225
2004-09-21	NEW DIRECTOR APPOINTED	288a
2004-09-02	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2004-09-21	NEW DIRECTOR APPOINTED	288a