- Company Overview for BMBF (NO.12) LIMITED (02259175)
- Filing history for BMBF (NO.12) LIMITED (02259175)
- People for BMBF (NO.12) LIMITED (02259175)
- Charges for BMBF (NO.12) LIMITED (02259175)
- Insolvency for BMBF (NO.12) LIMITED (02259175)
- More for BMBF (NO.12) LIMITED (02259175)
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) |
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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
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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
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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
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12 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
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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
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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 |