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BUSINESS MANAGEMENT RESOURCES (UK) LTD

Company number 04357876

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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)
25 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 6 November 2020
16 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 6 November 2019
16 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 6 November 2018
21 Mar 2018 AD01 Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 21 March 2018
27 Nov 2017 AD01 Registered office address changed from Suite 209, Grosvenor House Central Park, Hollinswood Road Telford Shropshire TF2 9TW to 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 27 November 2017
23 Nov 2017 600 Appointment of a voluntary liquidator
23 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-07
23 Nov 2017 LIQ02 Statement of affairs
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 200
30 Jun 2014 AD01 Registered office address changed from Suite 210, Grosvenor House Central Park Hollinswood Road, Telford Shropshire TF2 9TW on 30 June 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 200
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders