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BMR NEWLIV HOLDINGS LIMITED

Company number 06823681

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2013 DS01 Application to strike the company off the register
27 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
Statement of capital on 2013-03-18
  • GBP 1,000
04 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
30 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2009 288a Director appointed terence david hutchby
01 Apr 2009 288a Director and secretary appointed charles michael chapman
01 Apr 2009 88(2) Ad 18/02/09 gbp si 999@1=999 gbp ic 1/1000
01 Apr 2009 225 Accounting reference date shortened from 28/02/2010 to 31/01/2010
25 Feb 2009 288b Appointment Terminated Director barbara kahan
18 Feb 2009 NEWINC Incorporation