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BM (CHISLEHURST) LIMITED

Company number 02943352

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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)
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
  • GBP 2
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
  • GBP 2
05 Jan 2015 CERTNM Company name changed biddle matthews LIMITED\certificate issued on 05/01/15
  • CONNOT ‐ Change of name notice
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-12
01 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Jul 2009 363a Return made up to 28/06/09; full list of members