Advanced company searchLink opens in new window

BM EUROPE LIMITED

Company number 06779988

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-04-16
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
  • GBP 100
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
  • GBP 100
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