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BMG (YORK) PARTNERSHIP TRUSTCO LIMITED

Company number 03873999

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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)
05 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
08 May 2017 AD01 Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 8 May 2017
06 Jan 2017 AD01 Registered office address changed from 1 Poultry London EC2R 8EJ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 6 January 2017
03 Jan 2017 600 Appointment of a voluntary liquidator
03 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
03 Jan 2017 4.70 Declaration of solvency
12 Dec 2016 TM01 Termination of appointment of David Anthony Diemer as a director on 9 December 2016
12 Dec 2016 AP01 Appointment of Mrs Rowan Tracy Hostler as a director on 9 December 2016
12 Dec 2016 TM01 Termination of appointment of Barry Steven Hill as a director on 9 December 2016
12 Dec 2016 AP01 Appointment of Mr David Rowley Rose as a director on 9 December 2016
19 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
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
30 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
25 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 TM01 Termination of appointment of Richard Jones as a director
11 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
11 Nov 2013 AD02 Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom
11 Nov 2013 AD04 Register(s) moved to registered office address