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BMI (NO18) LIMITED

Company number 02136044

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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)
24 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
16 May 2014 AD02 Register inspection address has been changed from 1 Churchill Place London E14 5HP
09 May 2014 AD01 Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 9 May 2014
09 May 2014 4.70 Declaration of solvency
09 May 2014 600 Appointment of a voluntary liquidator
09 May 2014 LIQ MISC RES Resolution insolvency:appoint liquidators basis of liquidators renumeration liquidators autorisation to divide and dispose of assets authorised under the provisions of section 165(2)(a)of the insolvency act 1986
09 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Apr 2014 TM01 Termination of appointment of Hazel Anne Marie Watson as a director on 19 March 2014
03 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
03 Jan 2014 TM01 Termination of appointment of Duncan John Rowberry as a director on 23 December 2013
07 Oct 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
04 Jul 2013 AA Full accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
25 Jul 2012 AA01 Current accounting period extended from 1 August 2012 to 31 December 2012
02 Jul 2012 AA Full accounts made up to 1 August 2011
15 Jun 2012 AA01 Previous accounting period shortened from 30 June 2012 to 1 August 2011
15 May 2012 AP01 Appointment of Mohammed Akram as a director on 1 May 2012
27 Mar 2012 TM01 Termination of appointment of Thomas Geoffrey Ridout as a director on 23 March 2012
10 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
15 Nov 2011 AA Full accounts made up to 30 June 2011
26 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
15 Nov 2010 AA Full accounts made up to 30 June 2010
20 Oct 2010 AP01 Appointment of Thomas Geoffrey Ridout as a director
24 Aug 2010 TM01 Termination of appointment of a director