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BM EDUCATION LTD

Company number 08709799

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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)
01 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 13 June 2017
14 Jul 2016 4.20 Statement of affairs with form 4.19
01 Jul 2016 AD01 Registered office address changed from Riverside House Two Rivers Industrial Estate Station Lane Witney Oxfordshire OX28 4BH to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 1 July 2016
27 Jun 2016 600 Appointment of a voluntary liquidator
27 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-14
21 Jan 2016 AP01 Appointment of Mr Nicolaus Cardwell as a director on 15 January 2016
15 Jan 2016 TM01 Termination of appointment of Hannah Mary Dale as a director on 8 January 2016
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
10 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
06 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
11 Mar 2014 CERTNM Company name changed ibm education LIMITED\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-02-24
25 Feb 2014 CONNOT Change of name notice
30 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted