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B.M.S. MOTORS (ACCRINGTON) LIMITED

Company number 01473260

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2019 DS01 Application to strike the company off the register
04 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 30 April 2019
23 May 2019 CH03 Secretary's details changed for Mrs Michelle Hemingway on 23 May 2019
23 May 2019 CH01 Director's details changed for Mr Mark Walker on 23 May 2019
23 May 2019 AD01 Registered office address changed from Water Street Service Station Water Street Accrington BB5 6QZ to The Old Tannery Eastgate Accrington Lancashire BB5 6PW on 23 May 2019
23 May 2019 CH01 Director's details changed for Mrs Michelle Hemingway on 23 May 2019
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 May 2018 MR04 Satisfaction of charge 1 in full
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
04 Jan 2018 CH03 Secretary's details changed for Mrs Michelle Hemingway on 30 December 2017
04 Jan 2018 CH01 Director's details changed for Mr Mark Walker on 30 December 2017
04 Jan 2018 PSC04 Change of details for Mr Mark Walker as a person with significant control on 30 December 2017
04 Jan 2018 CH01 Director's details changed for Mrs Michelle Hemingway on 30 December 2017
03 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4,200
20 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 4,200
01 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 4,200
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012