- Company Overview for BM (CHISLEHURST) LIMITED (02943352)
- Filing history for BM (CHISLEHURST) LIMITED (02943352)
- People for BM (CHISLEHURST) LIMITED (02943352)
- More for BM (CHISLEHURST) LIMITED (02943352)
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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20 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Sep 2016 | DS01 | Application to strike the company off the register | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
28 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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22 Sep 2015 | AA01 | Current accounting period extended from 31 March 2015 to 30 September 2015 | |
18 Aug 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
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05 Jan 2015 | CERTNM |
Company name changed biddle matthews LIMITED\certificate issued on 05/01/15
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29 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
18 Dec 2014 | RESOLUTIONS |
Resolutions
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01 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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02 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
15 Aug 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
19 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
09 Aug 2012 | AP01 | Appointment of Mrs Suesan Maria Matthews as a director | |
09 Aug 2012 | TM02 | Termination of appointment of Suesan Matthews as a secretary | |
09 Aug 2012 | TM01 | Termination of appointment of Richard Biddle as a director | |
02 Aug 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
11 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
01 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
11 Aug 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
04 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
14 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
14 Jan 2010 | RESOLUTIONS |
Resolutions
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02 Jul 2009 | 363a | Return made up to 28/06/09; full list of members |