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BM 221 LIMITED

Company number 07678771

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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)
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	View PDF Previous accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Apr 2018	SH19	Statement of capital on 4 April 2018 GBP 450	View PDF Statement of capital on 4 April 2018 GBP 450 - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	CAP-SS	Solvency Statement dated 23/03/18	View PDF Solvency Statement dated 23/03/18 - link opens in a new window - 1 page (1 page)
04 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 23/03/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium a/c cancelled 23/03/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
24 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25 - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AD01	Registered office address changed from Cambrian Printers Llanbadarn Road Aberystwyth Ceredigion SY23 3TN to Ysgubor Newydd Capel Madog Aberystwyth SY23 3JA on 27 April 2017	View PDF Registered office address changed from Cambrian Printers Llanbadarn Road Aberystwyth Ceredigion SY23 3TN to Ysgubor Newydd Capel Madog Aberystwyth SY23 3JA on 27 April 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5,450	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5,450 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	AP03	Appointment of Mr Timothy James Read as a secretary on 31 March 2016	View PDF Appointment of Mr Timothy James Read as a secretary on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	TM01	Termination of appointment of David James Griffiths as a director on 31 March 2016	View PDF Termination of appointment of David James Griffiths as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	TM02	Termination of appointment of David James Griffiths as a secretary on 31 March 2016	View PDF Termination of appointment of David James Griffiths as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
30 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 5,450	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 5,450 - link opens in a new window - 6 pages (6 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
09 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 5,450	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 5,450 - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)

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