BAM HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Final Gazette dissolved following liquidation |
| 24/06/2524 June 2025 | Final Gazette dissolved following liquidation |
| 24/03/2524 March 2025 | Notice of move from Administration to Dissolution |
| 28/10/2428 October 2024 | Administrator's progress report |
| 30/07/2430 July 2024 | Termination of appointment of Simon Joseph Harrison as a director on 2024-07-30 |
| 29/04/2429 April 2024 | Administrator's progress report |
| 16/12/2316 December 2023 | Notice of order removing administrator from office |
| 27/10/2327 October 2023 | Administrator's progress report |
| 10/10/2310 October 2023 | Notice of appointment of a replacement or additional administrator |
| 12/04/2312 April 2023 | Administrator's progress report |
| 29/03/2329 March 2023 | Notice of extension of period of Administration |
| 26/10/2226 October 2022 | Administrator's progress report |
| 24/02/2224 February 2022 | Notice of extension of period of Administration |
| 25/10/2125 October 2021 | Administrator's progress report |
| 17/06/2117 June 2021 | Notice of deemed approval of proposals |
| 17/06/2117 June 2021 | Statement of administrator's proposal |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085251100003 |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM C/O BOLT PARTNERS 1 PORTLAND PLACE LONDON W1B 1PN ENGLAND |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL WULWICK |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES BOLOT |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DRYDEN |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 11/06/1611 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BOLOT / 03/08/2015 |
| 11/06/1611 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 11/06/1611 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WULWICK / 03/08/2015 |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM SUSSEX HOUSE 143 LONG ACRE LONDON WC2E 9AE |
| 11/06/1511 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MS RACHEL DRYDEN |
| 08/03/158 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EMILY TRACE |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/06/149 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 09/06/149 June 2014 | CURREXT FROM 31/05/2014 TO 30/09/2014 |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085251100002 |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085251100001 |
| 21/08/1321 August 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 20 |
| 13/05/1313 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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