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BML67 LIMITED

Company number 05861351

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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)
07 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
12 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-05-19
12 Jun 2020 CONNOT Change of name notice
01 Apr 2020 AA Total exemption full accounts made up to 29 February 2020
01 Apr 2020 AA01 Previous accounting period shortened from 30 June 2020 to 29 February 2020
21 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
27 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
29 Jun 2018 CH01 Director's details changed for Brian Mark Leek on 29 June 2018
29 Jun 2018 PSC04 Change of details for Brian Mark Leek as a person with significant control on 29 June 2018
13 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
03 Jul 2017 PSC01 Notification of Brian Mark Leek as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
16 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
16 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1
08 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
10 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Aug 2014 TM02 Termination of appointment of Grosvenor Secretary Ltd as a secretary on 28 June 2014
15 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
04 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
10 Jul 2013 MISC 288A amending the date of birth