BMT CADENCE LIMITED

Company number 05573781

Date	Type	Description	View / Download
17 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
07 Oct 2019	AD01	Registered office address changed from Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom to One London Square Cross Lanes Guildford GU1 1UN on 7 October 2019	(2 pages)
04 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
04 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13	(1 page)
04 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	(19 pages)
02 Jul 2019	AP01	Appointment of Mrs Julie Anne Stone as a director on 1 July 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Holly Jo Stone as a director on 1 July 2019	(1 page)
02 Jul 2019	AP01	Appointment of Miss Holly Jo Stone as a director on 1 July 2019	(2 pages)
01 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(4 pages)
24 Jun 2019	TM01	Termination of appointment of Jeremy Mark Alan Berwick as a director on 24 April 2019	(1 page)
24 Jun 2019	AP01	Appointment of Mr David Keith Mcsweeney as a director on 24 April 2019	(2 pages)
18 Apr 2019	CH01	Director's details changed for Mr Jeremy Mark Alan Berwick on 1 February 2019	(2 pages)
18 Apr 2019	CH03	Secretary's details changed for Trudy Michelle Grey on 1 February 2019	(1 page)
01 Feb 2019	PSC05	Change of details for Bmt Group Limited as a person with significant control on 1 February 2019	(2 pages)
01 Feb 2019	AD01	Registered office address changed from Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ to Third Floor, 1 Park Road Teddington London TW11 0AP on 1 February 2019	(1 page)
28 Nov 2018	TM02	Termination of appointment of Helen Deborah Law as a secretary on 13 November 2016	(1 page)
07 Nov 2018	TM01	Termination of appointment of Leigh John Walsh as a director on 1 May 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Barry Trevor James Flower as a director on 1 May 2018	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
28 Feb 2018	AA	Full accounts made up to 30 September 2017	(19 pages)
14 Nov 2017	TM01	Termination of appointment of Michael Alec Prince as a director on 13 November 2017	(1 page)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)

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