Company NameBam Bags Distribution Ltd
Company StatusDissolved
Company Number07113094
CategoryPrivate Limited Company
Incorporation Date29 December 2009(14 years, 3 months ago)
Dissolution Date31 December 2019 (4 years, 3 months ago)
Previous NameBam Bags Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116Agents in textiles, footwear etc.
SIC 46160Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Director

Director NameMrs Emma-Louise Voss
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 December 2009(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address37c Forge End
St Albans
AL2 3EQ

Contact

Websitewww.bambags.co.uk

Location

Registered AddressHb Accountants Amwell House
19 Amwell Street
Hoddesdon
Herts
EN11 8TS
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon North
Built Up AreaGreater London

Shareholders

1 at £1Emma-louise Voss
100.00%
Ordinary

Financials

Year2014
Net Worth-£19,690
Current Liabilities£19,690

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

31 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019First Gazette notice for voluntary strike-off (1 page)
8 October 2019Application to strike the company off the register (3 pages)
2 January 2019Confirmation statement made on 29 December 2018 with no updates (3 pages)
5 June 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
3 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
6 December 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
3 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
19 May 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
19 May 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(3 pages)
4 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(3 pages)
12 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
5 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
3 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 June 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
27 June 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
7 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
(3 pages)
7 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
(3 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
25 February 2013Registered office address changed from Suite 14 17 Holywell Hill St. Albans Hertfordshire AL1 1DT United Kingdom on 25 February 2013 (1 page)
25 February 2013Registered office address changed from Suite 14 17 Holywell Hill St. Albans Hertfordshire AL1 1DT United Kingdom on 25 February 2013 (1 page)
25 February 2013Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
3 January 2013Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 January 2013Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 February 2012Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
1 February 2012Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
28 December 2011Registered office address changed from 201 Trafalgar House Grenville Place Mill Hill London NW7 3SA on 28 December 2011 (1 page)
28 December 2011Registered office address changed from 201 Trafalgar House Grenville Place Mill Hill London NW7 3SA on 28 December 2011 (1 page)
29 November 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 November 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
25 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
13 August 2010Registered office address changed from 201 Trafalgar House Grenville Place Mill Hill London NW7 3SA on 13 August 2010 (1 page)
13 August 2010Registered office address changed from 201 Trafalgar House Grenville Place Mill Hill London NW7 3SA on 13 August 2010 (1 page)
13 July 2010Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 13 July 2010 (2 pages)
13 July 2010Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 13 July 2010 (2 pages)
15 June 2010Company name changed bam bags LTD\certificate issued on 15/06/10
  • RES15 ‐ Change company name resolution on 2010-06-09
(2 pages)
15 June 2010Change of name notice (2 pages)
15 June 2010Change of name notice (2 pages)
15 June 2010Company name changed bam bags LTD\certificate issued on 15/06/10
  • RES15 ‐ Change company name resolution on 2010-06-09
(2 pages)
29 December 2009Incorporation (21 pages)
29 December 2009Incorporation (21 pages)