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BAM SWINDON LIMITED
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BAM SWINDON LIMITED: Filings

    • Overview

    Company NameBAM SWINDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04847154
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BAM SWINDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Termination of appointment of Douglas Peters as a director on May 31, 2022

    		1 pagesTM01

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

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 08, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Termination of appointment of Martin Robert Vincent Hill as a director on Aug 07, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Douglas Peters on Mar 09, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Euan James Miller on Mar 09, 2020

    		1 pagesCH03

    Confirmation statement made on Jul 28, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		15 pagesAA

    Full accounts made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 28, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Appointment of Mr Douglas Peters as a director on Sep 30, 2015

    		2 pagesAP01

    Appointment of Mr Euan James Miller as a secretary on Sep 30, 2015

    		2 pagesAP03

    Termination of appointment of John Roderick Burke as a director on Sep 30, 2015

    		1 pagesTM01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0