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BMM GROUNDWORKS LIMITED

Company number 05610656

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2019 DS01 Application to strike the company off the register
04 Apr 2019 AD01 Registered office address changed from Moorgate House King Street Newton Abbot TQ12 2LG to Armada House Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6FJ on 4 April 2019
05 Jan 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Dec 2018 CS01 Confirmation statement made on 1 November 2018 with updates
26 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-18
26 Sep 2018 CONNOT Change of name notice
05 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 300
17 Apr 2018 AP01 Appointment of Mr Bruce Graeme Macdonald as a director on 5 April 2018
17 Apr 2018 PSC01 Notification of Bruce Macdonald as a person with significant control on 5 April 2018
09 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
24 Jul 2017 CH01 Director's details changed for Mr Michael Anthony Wills on 21 July 2017
05 Jun 2017 AA Accounts for a dormant company made up to 30 November 2016
02 Dec 2016 CH01 Director's details changed for Mr Michael Anthony Wills on 2 December 2016
02 Dec 2016 CH01 Director's details changed for Mr Martin Frank Hember on 2 December 2016
02 Dec 2016 CH03 Secretary's details changed for Mr Michael Anthony Wills on 2 December 2016
02 Dec 2016 TM01 Termination of appointment of Bruce Graeme Macdonald as a director on 30 October 2015
02 Dec 2016 TM01 Termination of appointment of Kim John Lee as a director on 30 October 2015
16 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2016 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off