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BMS TRUSTEE COMPANY LIMITED

Company number 04412233

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2019 DS01 Application to strike the company off the register
19 Dec 2018 TM01 Termination of appointment of David Brinsley Larsen as a director on 6 December 2018
19 Dec 2018 TM01 Termination of appointment of Stephen John Nunn as a director on 6 December 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Sep 2016 CH01 Director's details changed for Paul John Vincent on 11 July 2014
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Sep 2015 AP03 Appointment of Mr Shaun Kevin Bryant as a secretary on 14 September 2015
26 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
01 Apr 2015 TM01 Termination of appointment of James Adam Ian Hartley as a director on 31 March 2015
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
28 May 2014 TM02 Termination of appointment of John Hills as a secretary
19 Dec 2013 TM01 Termination of appointment of Roger Cooper as a director
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
03 May 2013 TM01 Termination of appointment of Ruth Mitchell as a director
12 Mar 2013 AP01 Appointment of James Adam Ian Hartley as a director
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011