- Company Overview for BMI (NO.6) LIMITED (01353901)
- Filing history for BMI (NO.6) LIMITED (01353901)
- People for BMI (NO.6) LIMITED (01353901)
- Charges for BMI (NO.6) LIMITED (01353901)
- Insolvency for BMI (NO.6) LIMITED (01353901)
- More for BMI (NO.6) LIMITED (01353901)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Jan 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Oct 2015 | LIQ MISC RES | Resolution INSOLVENCY:statement of accounts approval | |
16 Oct 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Jun 2015 | AD02 | Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA | |
01 Jun 2015 | AD01 | Registered office address changed from Churchill Plaza Churchill Way Basingstok Hampshire RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on 1 June 2015 | |
28 May 2015 | 4.70 | Declaration of solvency | |
28 May 2015 | 600 | Appointment of a voluntary liquidator | |
28 May 2015 | RESOLUTIONS |
Resolutions
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13 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
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17 Mar 2015 | TM01 | Termination of appointment of Mohammed Akram as a director on 13 March 2015 | |
12 Sep 2014 | AA | Full accounts made up to 30 June 2014 | |
16 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
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|
06 Jan 2014 | AP01 | Appointment of Gavin John Simpson as a director | |
03 Jan 2014 | TM01 | Termination of appointment of Duncan Rowberry as a director | |
18 Dec 2013 | AA | Full accounts made up to 30 June 2013 | |
21 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
06 Jan 2013 | AA | Full accounts made up to 30 June 2012 | |
18 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
15 May 2012 | AP01 | Appointment of Mohammed Akram as a director | |
27 Mar 2012 | TM01 | Termination of appointment of Thomas Geoffrey Ridout as a director | |
15 Nov 2011 | AA | Full accounts made up to 30 June 2011 | |
18 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
13 May 2011 | TM01 | Termination of appointment of Jeremy Marchant as a director | |
13 May 2011 | AP01 | Appointment of Mr Jeremy Marchant as a director | |
12 Nov 2010 | AA | Full accounts made up to 30 June 2010 |