BAM PROPERTIES 48 LTD

Company number 06214869

Date	Type	Description	View / Download
01 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2021	DS01	Application to strike the company off the register	(2 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(6 pages)
20 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	(3 pages)
12 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(6 pages)
01 Jun 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
30 Apr 2020	CH01	Director's details changed for Timothy John Rylance on 20 April 2020	(2 pages)
30 Apr 2020	CH01	Director's details changed for Mr Paul Francis Cawood on 20 April 2020	(2 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
16 Dec 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
31 Jul 2019	AD01	Registered office address changed from 25 Heathmans Road London SW6 4TJ England to Hyde Park House 5 Manfred Road London SW15 2RS on 31 July 2019	(1 page)
26 Jul 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
07 Mar 2019	AP03	Appointment of Mr Jonathan Turner as a secretary on 5 February 2019	(2 pages)
07 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-26	(3 pages)
06 Mar 2019	AP01	Appointment of Timothy John Rylance as a director on 5 February 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr James William Turner as a director on 5 February 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Paul Francis Cawood as a director on 5 February 2019	(2 pages)
12 Feb 2019	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY to 25 Heathmans Road London SW6 4TJ on 12 February 2019	(1 page)
12 Feb 2019	PSC02	Notification of Balmain Principals Llp as a person with significant control on 5 February 2019	(2 pages)
12 Feb 2019	PSC07	Cessation of Revcap Estates Limited as a person with significant control on 5 February 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Andrew John Pettit as a director on 5 February 2019	(1 page)
12 Feb 2019	TM02	Termination of appointment of Richard Bruce Mitchell as a secretary on 12 February 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of William James Killick as a director on 5 February 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Nicholas Ashley West as a director on 5 February 2019	(1 page)