BAM SWINDON LIMITED

Key Data

Status

Dissolved

Company No.

04847154

Incorporation date

28/07/2003

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2003)

21/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2022

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

24/06/2022

Termination of appointment of Douglas Peters as a director on 2022-05-31

View PDF (1 pages)

22/09/2021

Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL to Birchin Court 20 Birchin Lane London EC3V 9DU on 2021-09-22

View PDF (2 pages)

22/09/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

22/09/2021

Resolutions

View PDF (1 pages)

22/09/2021

Declaration of solvency

View PDF (5 pages)

12/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

10/07/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

17/08/2020

Termination of appointment of Martin Robert Vincent Hill as a director on 2020-08-07

View PDF (1 pages)

06/08/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

09/03/2020

Director's details changed for Mr Douglas Peters on 2020-03-09

View PDF (2 pages)

09/03/2020

Secretary's details changed for Mr Euan James Miller on 2020-03-09

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

24/07/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

03/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

22/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

10/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

01/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

11/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

01/08/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

12/11/2015

Appointment of Mr Douglas Peters as a director on 2015-09-30

View PDF (2 pages)

12/11/2015

Appointment of Mr Euan James Miller as a secretary on 2015-09-30

View PDF (2 pages)

12/11/2015

Termination of appointment of John Roderick Burke as a director on 2015-09-30

View PDF (1 pages)

12/11/2015

Termination of appointment of Douglas Peters as a secretary on 2015-09-30

View PDF (1 pages)

28/07/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (5 pages)

30/05/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

12/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (5 pages)

08/04/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

05/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (5 pages)

28/05/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

31/07/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

02/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

21/04/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

14/09/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

14/09/2010

Director's details changed for Martin Robert Vincent Hill on 2010-07-28

View PDF (2 pages)

14/09/2010

Director's details changed for Mr John Roderick Burke on 2010-07-28

View PDF (2 pages)

14/09/2010

Secretary's details changed for Mr Douglas Peters on 2010-07-28

View PDF (2 pages)

24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

09/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (3 pages)

09/01/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (3 pages)

17/09/2009

Registered office changed on 17/09/2009 from merit house edgware road colindale london NW9 5AF

View PDF (1 pages)

25/08/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

25/08/2009

Registered office changed on 25/08/2009 from merit house 508 edgware road colindale london NW9 5AF

View PDF (1 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

14/11/2008

Memorandum and Articles of Association

View PDF (14 pages)

09/10/2008

Certificate of change of name

View PDF (2 pages)

11/08/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

23/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

17/07/2007

Secretary's particulars changed

View PDF (1 pages)

08/05/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

07/08/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

06/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

30/05/2006

New secretary appointed

View PDF (1 pages)

26/05/2006

Secretary resigned

View PDF (1 pages)

16/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

30/08/2005

Return made up to 28/07/05; full list of members

View PDF (2 pages)

25/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

09/09/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

30/08/2003

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

28/07/2003

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BAM SWINDON LIMITED

BAM SWINDON LIMITED is an(a) Dissolved company incorporated on 28/07/2003 with the registered office located at C/O JOHNSTON CARMICHAEL, Birchin Court 20 Birchin Lane, London EC3V 9DU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAM SWINDON LIMITED?

BAM SWINDON LIMITED is currently Dissolved. It was registered on 28/07/2003 and dissolved on 21/10/2022.

Where is BAM SWINDON LIMITED located?

BAM SWINDON LIMITED is registered at C/O JOHNSTON CARMICHAEL, Birchin Court 20 Birchin Lane, London EC3V 9DU.

What does BAM SWINDON LIMITED do?

BAM SWINDON LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BAM SWINDON LIMITED?

The latest filing was on 21/10/2022: Final Gazette dissolved following liquidation.