BDL MILTON KEYNES LIMITED

Company number 05295870

Date	Type	Description	View / Download
08 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
27 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 13 December 2017	(13 pages)
11 Aug 2017	AP01	Appointment of Mr Stewart Campbell as a director on 1 August 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Stewart Campbell as a director on 6 June 2017	(1 page)
18 Jan 2017	4.70	Declaration of solvency	(4 pages)
10 Jan 2017	AD01	Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to Ernst & Young Llp 1 More London Place London SE1 2AF on 10 January 2017	(2 pages)
10 Jan 2017	AD02	Register inspection address has been changed to Bdl Nominees 2005 Limited Redfine Bdl Hotels,10th Floor the Mile 1000 Great West Road Brentford Middlesex TW8 9DW	(2 pages)
05 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
05 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14	(2 pages)
16 Dec 2016	AA	Total exemption full accounts made up to 31 October 2016	(18 pages)
29 Jul 2016	AA	Full accounts made up to 31 October 2015	(16 pages)
05 May 2016	MR04	Satisfaction of charge 052958700004 in full	(4 pages)
05 May 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
18 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2,180	(6 pages)
25 Sep 2015	AP01	Appointment of Mr Stuart John Mccaffer as a director on 25 September 2015	(2 pages)
08 May 2015	AA	Full accounts made up to 31 October 2014	(17 pages)
27 Jan 2015	AP01	Appointment of Mr Daniel Louis Woodcock as a director on 26 January 2015	(2 pages)
23 Dec 2014	AD01	Registered office address changed from C/O Redefine Bdl Hotels Commerce Road Brentford Middlesex TW8 8GA to C/O Redefine Bdl Hotels 10Th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 23 December 2014	(1 page)
19 Dec 2014	AA	Full accounts made up to 3 November 2013	(18 pages)
25 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2,180	(5 pages)
18 Nov 2014	MR01	Registration of charge 052958700004, created on 12 November 2014	(41 pages)
01 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2014	TM01	Termination of appointment of David Thompson as a director	(1 page)