BIA LOUNGE (BIRMINGHAM) LIMITED

Company number 08566191

Date	Type	Description	View / Download
15 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
25 Jun 2016	AD01	Registered office address changed from Shariff Accountants 1022-1024 Coventry Road Hay Mills Birmingham West Midlands B25 8DP to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 25 June 2016	(2 pages)
21 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-01	(1 page)
21 Jun 2016	4.20	Statement of affairs with form 4.19	(6 pages)
05 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 170,000	(8 pages)
30 Apr 2015	TM01	Termination of appointment of Mosnul Haque as a director on 30 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Saleha Begum Haque as a director on 30 April 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 170,000	(9 pages)
25 Mar 2015	AP01	Appointment of Mr Mohammed Ludhi as a director on 25 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mrs Saleha Begum Haque as a director on 25 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Mosnul Haque as a director on 24 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Dudu Miah as a director on 25 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Mosnul Haque as a director on 24 March 2015	(1 page)
20 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
06 Oct 2014	AA01	Current accounting period shortened from 30 June 2014 to 31 July 2013	(1 page)
04 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,700	(8 pages)
04 Sep 2014	CH01	Director's details changed for Riad Mohammed Choudhury on 1 September 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Mohammed Babul Miah as a director on 27 August 2014	(1 page)
13 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,002	(10 pages)
13 May 2014	AP01	Appointment of Riad Choudhury as a director	(2 pages)
13 May 2014	AP01	Appointment of Mohibul Islam as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Rahim Miah as a director	(2 pages)