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BMB APPAREL LIMITED

Company number 04090231

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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)
19 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
25 Jun 2016 AD01 Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 25 June 2016
21 Jun 2016 4.70 Declaration of solvency
21 Jun 2016 600 Appointment of a voluntary liquidator
21 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-07
22 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
10 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
12 Aug 2015 CH01 Director's details changed for Mr Nicholas Andrew Cottrell on 29 July 2015
20 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
24 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
28 Nov 2014 AP01 Appointment of Robert Arthur Bacon as a director on 5 November 2014
26 Nov 2014 TM01 Termination of appointment of Annabella Wai Ping Leung as a director on 5 November 2014
25 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
04 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
21 May 2013 AP01 Appointment of Mr Nicholas Andrew Cottrell as a director
21 May 2013 TM01 Termination of appointment of Bruce Rockowitz as a director
21 May 2013 TM01 Termination of appointment of Kam Yim as a director
09 May 2013 AA Total exemption full accounts made up to 31 July 2012
19 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
11 Feb 2013 AP03 Appointment of Robert Arthur Bacon as a secretary
11 Feb 2013 TM02 Termination of appointment of Christopher Kershaw as a secretary
09 Nov 2012 AD01 Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012
30 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6