BM SECRETARIES LIMITED

Company number 03154410

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2020	DS01	Application to strike the company off the register	(1 page)
24 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
29 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
08 Mar 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
11 Dec 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
13 Mar 2017	AP01	Appointment of Mr Alexander Peter James Smith as a director on 28 February 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Robert Mannering Sedgwick as a director on 28 February 2017	(1 page)
13 Mar 2017	TM01	Termination of appointment of Corinne Laraine Browne as a director on 28 February 2017	(1 page)
13 Mar 2017	AP01	Appointment of Mr Alexander William Bruce Lee as a director on 28 February 2017	(2 pages)
13 Mar 2017	TM02	Termination of appointment of Robert Mannering Sedgwick as a secretary on 28 February 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
07 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2	(5 pages)
23 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
06 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 2	(5 pages)
03 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
04 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 2	(5 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
14 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
14 Feb 2013	AD01	Registered office address changed from 1St Floor Wellington Gate 7-9 Church Road Tunbridge Wells Kent TW1 1HT on 14 February 2013	(1 page)
08 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)