- Company Overview for BMG (LIVINGSTON) GENERAL PARTNER LIMITED (03604051)
- Filing history for BMG (LIVINGSTON) GENERAL PARTNER LIMITED (03604051)
- People for BMG (LIVINGSTON) GENERAL PARTNER LIMITED (03604051)
- Charges for BMG (LIVINGSTON) GENERAL PARTNER LIMITED (03604051)
- Insolvency for BMG (LIVINGSTON) GENERAL PARTNER LIMITED (03604051)
- More for BMG (LIVINGSTON) GENERAL PARTNER LIMITED (03604051)
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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04 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Oct 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 May 2017 | AD01 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 22 May 2017 | |
19 May 2017 | LIQ01 | Declaration of solvency | |
19 May 2017 | 600 | Appointment of a voluntary liquidator | |
19 May 2017 | RESOLUTIONS |
Resolutions
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28 Apr 2017 | AP01 | Appointment of Mr David Rowley Rose as a director on 20 April 2017 | |
28 Apr 2017 | AP01 | Appointment of Mrs Rowan Tracy Hostler as a director on 20 April 2017 | |
28 Apr 2017 | TM01 | Termination of appointment of Barry Steven Hill as a director on 28 April 2017 | |
28 Apr 2017 | TM01 | Termination of appointment of David Anthony Diemer as a director on 28 April 2017 | |
30 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
27 Jan 2017 | CH01 | Director's details changed for Mr David Anthony Diemer on 16 January 2017 | |
19 Dec 2016 | AD01 | Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 | |
08 Aug 2016 | CS01 | Confirmation statement made on 24 July 2016 with updates | |
08 Apr 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
21 Aug 2015 | AR01 |
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
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27 Jul 2015 | AP01 | Appointment of Mr Barry Steven Hill as a director on 20 July 2015 | |
13 Jul 2015 | TM01 | Termination of appointment of Justin Mark Brand as a director on 10 July 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 | |
22 Jun 2015 | AP01 | Appointment of Mr David Anthony Diemer as a director on 18 June 2015 | |
14 Apr 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
20 Aug 2014 | AR01 |
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
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20 Aug 2014 | AD02 | Register inspection address has been changed from 14 Cornhill London EC3V 3ND England to St Helen's 1 Undershaft London EC3P 3DQ | |
25 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
16 Dec 2013 | TM01 | Termination of appointment of Richard Jones as a director |