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BAND & GEAR MOVES LTD

Company number 08014849

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2016 DS01 Application to strike the company off the register
15 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Sep 2015 AD01 Registered office address changed from 53 Watchfield Court Sutton Court Road London W4 4NB to Unit 9 the Glasshouse Goldhawk Road London W12 8QP on 1 September 2015
01 Sep 2015 AP03 Appointment of Mr Ian Broughton as a secretary on 1 September 2015
01 Sep 2015 TM02 Termination of appointment of David William Warwick Hitchcock as a secretary on 1 September 2015
27 Jun 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 100
27 Jun 2015 AD01 Registered office address changed from 44a Floral Street London WC2E 9DA to 53 Watchfield Court Sutton Court Road London W4 4NB on 27 June 2015
27 Jun 2015 AP01 Appointment of Mr Peter Andrew Stewart as a director on 1 April 2015
27 Jun 2015 TM01 Termination of appointment of David William Warwick Hitchcock as a director on 1 April 2015
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
16 Apr 2013 AD01 Registered office address changed from 8 the Glasshouse 49a Goldhawk Road London W12 8QP United Kingdom on 16 April 2013
11 Feb 2013 TM01 Termination of appointment of Tansy Diplock as a director
11 Feb 2013 AP01 Appointment of Ms Tansy Anne Diplock as a director
17 Dec 2012 CERTNM Company name changed DBMCLIENTCO1 LIMITED\certificate issued on 17/12/12
  • RES15 ‐ Change company name resolution on 2012-12-14
  • NM01 ‐ Change of name by resolution
02 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted