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BMF THAMES VALLEY

Company number 07419653

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2019 DS01 Application to strike the company off the register
11 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
26 Mar 2018 AP03 Appointment of Ms Julie Harrison as a secretary on 14 March 2018
26 Mar 2018 AP01 Appointment of Mr Lee Sherrard Gibbons as a director on 14 March 2018
26 Mar 2018 AP01 Appointment of Mr Jonathan Richard Barnard Hobbs as a director on 14 March 2018
26 Mar 2018 TM01 Termination of appointment of Roy May as a director on 14 March 2018
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
07 Nov 2017 TM01 Termination of appointment of William Bowman as a director on 1 May 2017
10 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
27 Oct 2016 TM02 Termination of appointment of Louise Victoria Whythe as a secretary on 20 October 2016
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Dec 2015 AR01 Annual return made up to 24 October 2015 no member list
22 Dec 2015 AP01 Appointment of Mr Roy May as a director on 8 October 2015
22 Dec 2015 TM01 Termination of appointment of Michael Arthur Stimpson as a director on 8 October 2015
21 Dec 2015 TM01 Termination of appointment of Russell John Chase as a director on 8 October 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Oct 2014 AR01 Annual return made up to 24 October 2014 no member list
03 Oct 2014 AP03 Appointment of Miss Louise Victoria Whythe as a secretary on 2 October 2014