B M (BEACONSFIELD) LIMITED

Company number 02683095

Date	Type	Description	View / Download
22 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
31 Dec 2017	SH19	Statement of capital on 31 December 2017 GBP 1.00	(5 pages)
31 Dec 2017	SH20	Statement by Directors	(1 page)
31 Dec 2017	CAP-SS	Solvency Statement dated 04/12/17	(1 page)
31 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 04/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
03 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 22,303	(3 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
25 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 22,303	(3 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
29 Aug 2014	TM01	Termination of appointment of Janet Grace Oke as a director on 29 August 2014	(1 page)
29 Aug 2014	TM02	Termination of appointment of Janet Grace Oke as a secretary on 29 August 2014	(1 page)
05 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 22,303	(5 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
01 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
01 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
31 Jan 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)