BMB PROPERTY DEVELOPMENTS LTD.

Company number 04645818

Date	Type	Description	View / Download
14 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
27 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 17 December 2017	(12 pages)
27 Feb 2017	4.68	Liquidators' statement of receipts and payments to 17 December 2016	(11 pages)
05 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
05 Oct 2016	LIQ MISC OC	Court order insolvency:court order - removal/ replacement of liquidator	(28 pages)
05 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
25 Feb 2016	4.68	Liquidators' statement of receipts and payments to 17 December 2015	(8 pages)
14 May 2015	600	Appointment of a voluntary liquidator	(2 pages)
14 May 2015	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	(10 pages)
14 May 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
30 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2014	4.70	Declaration of solvency	(3 pages)
30 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	(4 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
08 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,000	(4 pages)
08 Oct 2014	TM01	Termination of appointment of Helen Elizabeth Pheysey as a director on 3 September 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of Caroline Helen Mercer as a director on 3 September 2014	(1 page)
08 Oct 2014	TM02	Termination of appointment of Beverley Anne Thomas as a secretary on 8 October 2014	(1 page)
23 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,000	(5 pages)
23 Jan 2014	CERTNM	Company name changed bmb property investments LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-22 NM01 ‐ Change of name by resolution	(3 pages)
05 Jan 2014	AA	Full accounts made up to 31 March 2013	(12 pages)
30 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(5 pages)
23 Jan 2013	TM01	Termination of appointment of David Parry as a director	(1 page)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	(12 pages)