BM HOLDCO LIMITED

Company number 08796909

Date	Type	Description	View / Download
16 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
18 May 2022	LIQ03	Liquidators' statement of receipts and payments to 24 March 2022	(8 pages)
16 Apr 2021	AD01	Registered office address changed from K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB England to 6 Snow Hill London EC1A 2AY on 16 April 2021	(2 pages)
13 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 24 March 2021	(1 page)
13 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
13 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-25	(1 page)
13 Apr 2021	LIQ01	Declaration of solvency	(6 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(7 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
17 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	(4 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 2,700	(4 pages)
12 Aug 2019	AP01	Appointment of Mr John Neil Stewart as a director on 29 July 2019	(2 pages)
09 Aug 2019	AP01	Appointment of Mr Darren Mark Arman as a director on 29 July 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Nigel William Wray as a director on 29 July 2019	(1 page)
09 Aug 2019	TM01	Termination of appointment of Ben Walford as a director on 29 July 2019	(1 page)
09 Aug 2019	TM01	Termination of appointment of Nicholas Mark Leslau as a director on 29 July 2019	(1 page)
09 Aug 2019	TM02	Termination of appointment of Sandra Louise Gumm as a secretary on 29 July 2019	(1 page)
09 Aug 2019	TM01	Termination of appointment of Sandra Louise Gumm as a director on 29 July 2019	(1 page)
05 Aug 2019	PSC02	Notification of 3 Ap Investments Limited as a person with significant control on 29 July 2019	(2 pages)
05 Aug 2019	PSC07	Cessation of Prestbury Investment Holdings Ltd as a person with significant control on 29 July 2019	(1 page)
05 Aug 2019	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 5 August 2019	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 29 November 2018 with updates	(3 pages)
02 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(21 pages)