Advanced company searchLink opens in new window

BMBF (NO.12) LIMITED

Company number 02259175

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
16 May 2017 AD02 Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA
16 May 2017 AD01 Registered office address changed from , 1 Churchill Place, London, E14 5HP, England to Hill House 1 Little New Street London EC4A 3TR on 16 May 2017
10 May 2017 600 Appointment of a voluntary liquidator
10 May 2017 4.70 Declaration of solvency
10 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-27
16 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
13 Mar 2017 AD04 Register(s) moved to registered office address 1 Churchill Place London E14 5HP
19 Sep 2016 AD01 Registered office address changed from , Churchill Plaza, Churchill Way, Basingstoke, Hampshire, RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on 19 September 2016
29 Jun 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
31 May 2016 AP01 Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 20 May 2016
01 Mar 2016 TM01 Termination of appointment of Ketan Dhirendra Merchant as a director on 16 February 2016
09 Dec 2015 TM01 Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015
24 Aug 2015 AA Full accounts made up to 31 December 2014
13 Aug 2015 AP01 Appointment of Mr Ketan Dhirendra Merchant as a director on 12 August 2015
12 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
12 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
09 Jul 2014 AA Full accounts made up to 31 December 2013
30 May 2014 AP01 Appointment of David Charles Hawkins as a director
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
07 May 2014 TM01 Termination of appointment of Andrew Asquith as a director
08 Jan 2014 AP01 Appointment of Andrew Martin Granville Asquith as a director
03 Jan 2014 TM01 Termination of appointment of Duncan Rowberry as a director