BMBF USD NO 1 LIMITED

Company number 04811158

Date	Type	Description	View / Download
28 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
16 May 2017	AD02	Register inspection address has been changed from 1 Churchill Place London E14 5HP to Dallimore Road Wythenshawe Manchester M23 9JA	(2 pages)
16 May 2017	AD01	Registered office address changed from 1 Churchill Place London E14 5HP England to Hill House 1 Little New Street London EC4A 3TR on 16 May 2017	(2 pages)
10 May 2017	600	Appointment of a voluntary liquidator	(1 page)
10 May 2017	4.70	Declaration of solvency	(3 pages)
10 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-27	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(6 pages)
28 Mar 2017	AD04	Register(s) moved to registered office address 1 Churchill Place London E14 5HP	(1 page)
19 Sep 2016	AD01	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire to 1 Churchill Place London E14 5HP on 19 September 2016	(1 page)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
24 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 USD 2	(8 pages)
31 May 2016	AP01	Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 20 May 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Ketan Dhirendra Merchant as a director on 16 February 2016	(1 page)
09 Dec 2015	TM01	Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015	(2 pages)
12 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 USD 2	(9 pages)
10 Aug 2015	AP01	Appointment of Mr Ketan Dhirendra Merchant as a director on 17 July 2015	(2 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-16 USD 2	(8 pages)
09 Dec 2014	AA01	Current accounting period extended from 29 November 2014 to 31 December 2014	(1 page)
23 Aug 2014	MR04	Satisfaction of charge 2 in full	(6 pages)
23 Aug 2014	MR04	Satisfaction of charge 3 in full	(6 pages)
17 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-17 USD 2	(8 pages)
17 Jun 2014	AA	Full accounts made up to 29 November 2013	(16 pages)
30 May 2014	AP01	Appointment of David Charles Hawkins as a director	(2 pages)