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BMI (NO.6) LIMITED

Company number 01353901

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-05-14
13 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
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
  • GBP 100
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