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B.J.M.W LIMITED

Company number 05900126

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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)
28 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
23 May 2014 4.68 Liquidators' statement of receipts and payments to 15 May 2014
23 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Sep 2013 600 Appointment of a voluntary liquidator
12 Sep 2013 AD01 Registered office address changed from Chapmans Ca 3 Coombe Road London NW10 0EB on 12 September 2013
04 Sep 2013 4.20 Statement of affairs with form 4.19
04 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
Statement of capital on 2012-08-24
  • GBP 100
21 Oct 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Oct 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Mr David Brown on 9 August 2010
05 Oct 2010 CH01 Director's details changed for Gary Stuart Major on 9 August 2010
05 Oct 2010 CH01 Director's details changed for Mr Francis Lesley James on 9 August 2010
05 Oct 2010 CH01 Director's details changed for Mr Roy Barry Baldwin Wright on 9 August 2010
18 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
29 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Aug 2009 363a Return made up to 09/08/09; full list of members
27 Aug 2008 363a Return made up to 09/08/08; full list of members