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BM WHOLESALE FOODS LIMITED

Company number 06027555

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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)
06 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 3 January 2024
11 Jan 2023 AD01 Registered office address changed from 39 Skull House Lane Appley Bridge Wigan Lancashire WN6 9DR to Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 11 January 2023
11 Jan 2023 LIQ02 Statement of affairs
11 Jan 2023 600 Appointment of a voluntary liquidator
11 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-04
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
23 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with updates
11 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 2
14 Dec 2016 CH01 Director's details changed for Brian James Moran on 14 December 2016
14 Dec 2016 CH01 Director's details changed for Brian James Moran on 14 December 2016
14 Dec 2016 CH03 Secretary's details changed for Mrs Caroline Lynette Moran on 14 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 CH03 Secretary's details changed for Caroline Lynette Riley on 1 October 2009