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B.M.S. LIGHT HAULIER LTD

Company number 04683244

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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)
12 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 24 August 2017
09 Sep 2016 AD01 Registered office address changed from 21 California Woodbridge Suffolk IP12 4DE to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 9 September 2016
07 Sep 2016 4.20 Statement of affairs with form 4.19
07 Sep 2016 600 Appointment of a voluntary liquidator
07 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-25
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 31 January 2014
Statement of capital on 2014-02-03
  • GBP 2
16 Jan 2014 AAMD Amended accounts made up to 31 March 2013
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Feb 2013 AR01 Annual return made up to 31 January 2013
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
18 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Feb 2010 CH01 Director's details changed for Bruce Michael Stout on 1 August 2009
15 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Feb 2009 363a Return made up to 31/01/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008