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BMS TRAVEL SERVICES LIMITED

Company number 06006970

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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)
19 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
30 Jan 2013 4.68 Liquidators' statement of receipts and payments to 21 November 2012
30 Jan 2012 4.68 Liquidators' statement of receipts and payments to 21 November 2011
10 Jan 2011 4.70 Declaration of solvency
07 Dec 2010 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 7 December 2010
06 Dec 2010 4.70 Declaration of solvency
06 Dec 2010 600 Appointment of a voluntary liquidator
06 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-22
10 May 2010 CH03 Secretary's details changed for Judith Foote on 5 May 2010
11 Jan 2010 CH01 Director's details changed for Mr Andrew Lewis Foote on 4 January 2010
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • GBP 100
24 Dec 2009 CH01 Director's details changed for Andrew Foote on 22 November 2009
01 Apr 2009 AA Total exemption small company accounts made up to 29 February 2008
08 Dec 2008 363a Return made up to 22/11/08; full list of members
10 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 28/02/2008
10 Dec 2007 363a Return made up to 22/11/07; full list of members
15 Dec 2006 88(2)R Ad 23/11/06--------- £ si 99@1=99 £ ic 1/100
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288b Director resigned
06 Dec 2006 288a New secretary appointed
06 Dec 2006 288a New director appointed
22 Nov 2006 NEWINC Incorporation