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BM INVESTMENTS LIMITED

Company number 08150251

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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)
28 Jan 2025 600 Appointment of a voluntary liquidator
28 Jan 2025 LIQ10 Removal of liquidator by court order
20 Jan 2025 AD01 Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 20 January 2025
28 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 24 January 2024
06 Mar 2023 LIQ06 Resignation of a liquidator
10 Feb 2023 TM01 Termination of appointment of Andrew Peter Walters as a director on 30 January 2023
01 Feb 2023 AD01 Registered office address changed from 310 Stafford Road Croydon CR0 4NH England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 1 February 2023
01 Feb 2023 LIQ02 Statement of affairs
01 Feb 2023 600 Appointment of a voluntary liquidator
01 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-25
11 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
27 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
26 Jul 2021 AD03 Register(s) moved to registered inspection location 34 Alleyn Road London SE21 8AL
23 Jul 2021 AD02 Register inspection address has been changed to 34 Alleyn Road London SE21 8AL
12 May 2021 AA Total exemption full accounts made up to 31 July 2020
20 Oct 2020 CH01 Director's details changed for Mr Andrew Peter Walters on 15 May 2020
20 Oct 2020 CH03 Secretary's details changed for Mr Andrew Walters on 15 May 2020
20 Oct 2020 PSC04 Change of details for Mr Andrew Peter Walters as a person with significant control on 15 May 2020
31 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
15 May 2020 AD01 Registered office address changed from 4 Rosendale Road London SE21 8DP to 310 Stafford Road Croydon CR0 4NH on 15 May 2020