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BDM PROPERTIES LIMITED

Company number 02987205

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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)
25 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2014 AD01 Registered office address changed from 32 Victoria Road Ruislip Manor Middlesex HA4 0AB on 29 April 2014
28 Apr 2014 4.20 Statement of affairs with form 4.19
28 Apr 2014 600 Appointment of a voluntary liquidator
28 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
04 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Mar 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 2
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Sep 2009 287 Registered office changed on 30/09/2009 from suite 2 6TH floor congress house 14 lyon road harrow middlesex HA1 2EN
30 Sep 2009 288b Appointment terminated secretary alliotts registrars LIMITED
30 Sep 2009 288a Secretary appointed michael george simpson
24 Mar 2009 AA Total exemption small company accounts made up to 30 November 2007
19 Feb 2009 363a Return made up to 07/11/08; full list of members
13 Feb 2009 288b Appointment terminated secretary pamela lewis
13 Feb 2009 287 Registered office changed on 13/02/2009 from 19A goodge street london W1T 2PH
13 Feb 2009 288a Secretary appointed alliotts registrars LIMITED
20 Nov 2007 363a Return made up to 07/11/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006