About

Registered Number: 04901540
Date of Incorporation: 17/09/2003 (17 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 23/07/2019 (1 year and 9 months ago)
Registered Address: 20 Cypress Close, Leyland, Lancashire, PR25 5TY

 

Based in Leyland, Lancashire, Bamboo Shoot Ltd was established in 2003, it's status is listed as "Dissolved". The companies director is listed as Morgenroth, Rosemary Diane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGENROTH, Rosemary Diane 17 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Rosemary Diane Morgenroth/
1957-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mr Peter David Morgenroth/
1957-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 07 May 2019
DS01 - Striking off application by a company 29 April 2019
AA - Annual Accounts 19 March 2019
AA01 - Change of accounting reference date 12 March 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 20 July 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 17 September 2017
AA - Annual Accounts 20 October 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 21 September 2015
CH03 - Change of particulars for secretary 21 September 2015
CH01 - Change of particulars for director 21 September 2015
CH01 - Change of particulars for director 21 September 2015
AD01 - Change of registered office address 13 June 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 22 July 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 04 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 2008
363a - Annual Return 17 September 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 13 September 2007
363a - Annual Return 21 September 2006
AA - Annual Accounts 29 June 2006
363a - Annual Return 28 September 2005
AA - Annual Accounts 13 July 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 23 November 2004
395 - Particulars of a mortgage or charge 18 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2003
225 - Change of Accounting Reference Date 03 November 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
287 - Change in situation or address of Registered Office 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
NEWINC - New incorporation documents 17 September 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 30 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.