- Company Overview for BJM (UK) LIMITED (02572113)
- Filing history for BJM (UK) LIMITED (02572113)
- People for BJM (UK) LIMITED (02572113)
- Insolvency for BJM (UK) LIMITED (02572113)
- More for BJM (UK) LIMITED (02572113)
| 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) |
|---|---|---|---|
| 28 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 13 Jan 2017 | 4.70 | Declaration of solvency | |
| 13 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
| 13 Jan 2017 | RESOLUTIONS |
Resolutions
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| 12 Jan 2017 | AD01 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 12 January 2017 | |
| 06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Dec 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Feb 2015 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Sep 2014 | AD01 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-01-20
|
|
| 15 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Dec 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 09 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Dec 2011 | TM01 | Termination of appointment of Glynis Winsper as a director | |
| 13 Dec 2011 | TM01 | Termination of appointment of Brian Winsper as a director | |
| 30 Nov 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
| 12 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
| 09 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Dec 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
| 22 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 Dec 2008 | 363a | Return made up to 09/11/08; full list of members |