BM ONE LIMITED

Company number 07450576

Date	Type	Description	View / Download
24 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2017	L64.07	Completion of winding up	(1 page)
08 Jan 2017	COCOMP	Order of court to wind up	(2 pages)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100	(6 pages)
30 Jun 2016	TM01	Termination of appointment of Steven Kevin Smith as a director on 29 June 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Jason Humpherston as a director on 28 June 2016	(2 pages)
27 Jun 2016	AD01	Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 27 June 2016	(1 page)
21 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
21 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
30 Nov 2015	AR01	Annual return made up to 23 October 2015 Statement of capital on 2015-11-30 GBP 100	(3 pages)
27 Nov 2015	AD01	Registered office address changed from Hammer Hill House Romsley Lane Romsley Bridgnorth WV15 6HW to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 27 November 2015	(1 page)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
10 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	(3 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
03 Dec 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100	(3 pages)
12 Sep 2013	AAMD	Amended accounts made up to 30 November 2011	(6 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(13 pages)
23 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(3 pages)
05 Oct 2012	TM01	Termination of appointment of Blue Square Commercial Limited as a director	(1 page)
27 Sep 2012	AD01	Registered office address changed from Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD United Kingdom on 27 September 2012	(2 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(3 pages)
21 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jul 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(3 pages)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)