BMT ASSET PERFORMANCE LIMITED

Company number 01636835

Date	Type	Description	View / Download
04 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
24 Jan 2020	AD01	Registered office address changed from Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom to One London Square Cross Lanes Guildford Surrey GU1 1UN on 24 January 2020	(2 pages)
23 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
23 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
23 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-13	(1 page)
29 Jul 2019	CH03	Secretary's details changed for Helen Deborah Law on 29 July 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mrs Julie Anne Stone as a director on 1 July 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Holly Jo Stone as a director on 1 July 2019	(1 page)
02 Jul 2019	AP01	Appointment of Miss Holly Jo Stone as a director on 1 July 2019	(2 pages)
01 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(4 pages)
24 Jun 2019	TM01	Termination of appointment of Jeremy Mark Alan Berwick as a director on 24 April 2019	(1 page)
24 Jun 2019	TM01	Termination of appointment of Sarah Louise Kenny as a director on 24 April 2019	(1 page)
05 Jun 2019	AA	Full accounts made up to 30 September 2018	(22 pages)
18 Apr 2019	CH01	Director's details changed for Mr Jeremy Mark Alan Berwick on 1 February 2019	(2 pages)
18 Apr 2019	CH01	Director's details changed for Mrs Sarah Louise Kenny on 1 February 2019	(2 pages)
18 Apr 2019	CH03	Secretary's details changed for Trudy Michelle Grey on 1 February 2019	(1 page)
18 Apr 2019	CH01	Director's details changed for Mr David Keith Mcsweeney on 1 February 2019	(2 pages)
01 Feb 2019	PSC05	Change of details for Bmt Group Limited as a person with significant control on 1 February 2019	(2 pages)
01 Feb 2019	AD01	Registered office address changed from Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ to Third Floor, 1 Park Road Teddington London TW11 0AP on 1 February 2019	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
22 May 2018	TM01	Termination of appointment of Janet Brigid Beldon as a director on 17 May 2018	(1 page)
04 May 2018	AP01	Appointment of Mr David Keith Mcsweeney as a director on 1 May 2018	(2 pages)
04 May 2018	AP01	Appointment of Ms Sarah Louise Kenny as a director on 1 May 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of John Steven Skelton as a director on 1 May 2018	(1 page)