Companies House does not verify the accuracy of the information filed

Advanced company search

B.M.B. PROPERTY CO. NO.2 LIMITED

Company number 03017916

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
15 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 3 June 2017	View PDF Liquidators' statement of receipts and payments to 3 June 2017 - link opens in a new window - 19 pages (19 pages)
17 Aug 2016	4.68	Liquidators' statement of receipts and payments to 3 June 2016	View PDF Liquidators' statement of receipts and payments to 3 June 2016 - link opens in a new window - 19 pages (19 pages)
16 Jun 2015	AD01	Registered office address changed from 2 Physic Place Royal Hospital Road London SW3 4HQ to 24 Conduit Place London W2 1EP on 16 June 2015	View PDF Registered office address changed from 2 Physic Place Royal Hospital Road London SW3 4HQ to 24 Conduit Place London W2 1EP on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-04 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AAMD	Amended total exemption full accounts made up to 31 March 2014	View PDF Amended total exemption full accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 May 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 865,000	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 865,000 - link opens in a new window - 6 pages (6 pages)
04 Feb 2015	AP03	Appointment of Mr Sam Draper as a secretary on 1 January 2015	View PDF Appointment of Mr Sam Draper as a secretary on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	TM02	Termination of appointment of Beverley Anne Thomas as a secretary on 17 December 2014	View PDF Termination of appointment of Beverley Anne Thomas as a secretary on 17 December 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 865,000	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 865,000 - link opens in a new window - 6 pages (6 pages)
05 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
13 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	CH01	Director's details changed for Mr Julian Howard Mercer on 1 January 2012	View PDF Director's details changed for Mr Julian Howard Mercer on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	CH01	Director's details changed for Mr John Stanley Mankelow on 1 January 2012	View PDF Director's details changed for Mr John Stanley Mankelow on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	CH03	Secretary's details changed for Mrs Beverley Anne Thomas on 1 January 2012	View PDF Secretary's details changed for Mrs Beverley Anne Thomas on 1 January 2012 - link opens in a new window - 1 page (1 page)
16 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
21 Sep 2011	CH03	Secretary's details changed for Miss Beverley Anne Chappell on 13 August 2011	View PDF Secretary's details changed for Miss Beverley Anne Chappell on 13 August 2011 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?