- Company Overview for BM EUROPE LIMITED (06779988)
- Filing history for BM EUROPE LIMITED (06779988)
- People for BM EUROPE LIMITED (06779988)
- Insolvency for BM EUROPE LIMITED (06779988)
- More for BM EUROPE LIMITED (06779988)
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) |
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21 Mar 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Dec 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
24 May 2021 | LIQ03 | Liquidators' statement of receipts and payments to 15 April 2021 | |
07 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 15 April 2020 | |
25 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 15 April 2019 | |
22 May 2018 | LIQ03 | Liquidators' statement of receipts and payments to 15 April 2018 | |
09 Jan 2018 | LIQ02 | Statement of affairs | |
29 May 2017 | LIQ03 | Liquidators' statement of receipts and payments to 15 April 2017 | |
20 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 15 April 2016 | |
18 May 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
06 May 2015 | AD01 | Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to The Old Library the Walk Winslow Buckingham MK18 3AJ on 6 May 2015 | |
28 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
28 Apr 2015 | RESOLUTIONS |
Resolutions
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28 Apr 2015 | 4.70 | Declaration of solvency | |
16 Apr 2015 | TM01 | Termination of appointment of Natasha Clarke as a director on 11 April 2015 | |
25 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
06 Jan 2015 | AR01 |
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
21 Jan 2014 | AR01 |
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
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07 Jan 2013 | AR01 | Annual return made up to 24 December 2012 with full list of shareholders | |
21 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
25 Sep 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 30 June 2012 | |
25 Jan 2012 | CH03 | Secretary's details changed for Mr Lee Clarke on 25 January 2012 | |
25 Jan 2012 | CH01 | Director's details changed for Mrs Natasha Clarke on 25 January 2012 | |
25 Jan 2012 | CH01 | Director's details changed for Mr Lee Clarke on 25 January 2012 |