BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED

Company number 02345926

Date	Type	Description	View / Download
09 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
24 Jan 2018	AD03	Register(s) moved to registered inspection location Trinity Road Halifax West Yorkshire HX1 2RG	(2 pages)
24 Jan 2018	AD01	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to Ernst & Young Llp 1 More London Place London SE1 2AF on 24 January 2018	(2 pages)
24 Jan 2018	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Trinity Road Halifax West Yorkshire HX1 2RG	(2 pages)
19 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-27	(1 page)
09 Nov 2017	AP01	Appointment of Ms Janet Turner as a director on 9 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Mark Stuart Dolman as a director on 9 November 2017	(1 page)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(4 pages)
30 Dec 2016	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
15 Dec 2016	TM01	Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016	(1 page)
15 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(1 page)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 90,167	(5 pages)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 90,167	(5 pages)
15 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
12 Mar 2014	CH01	Director's details changed for Ian Gordon Stewart on 6 March 2014	(2 pages)
13 Jan 2014	AD02	Register inspection address has been changed	(1 page)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 90,167	(5 pages)
09 Jul 2013	TM01	Termination of appointment of Paul White as a director	(1 page)

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