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BONUS MELIOR OPTIMUS (BMO) SOLUTIONS LIMITED

Company number 08958384

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2020 DS01 Application to strike the company off the register
14 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
08 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
08 Apr 2020 PSC01 Notification of Claire Victoria Learmont as a person with significant control on 17 March 2020
29 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
31 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
11 May 2018 AA Total exemption full accounts made up to 31 August 2017
28 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
04 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
03 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Feb 2017 AD01 Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 91 Hedgerley Lane Beaconsfield HP9 2JS on 27 February 2017
19 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
18 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 August 2015
14 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
13 Apr 2015 AP01 Appointment of Mrs Claire Victoria Learmont as a director on 27 March 2015
08 Apr 2015 TM01 Termination of appointment of Richard Hugh Wilton as a director on 5 January 2015
13 Nov 2014 AP01 Appointment of Mr Philip Douglas Learmont as a director on 12 November 2014
25 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-25
  • GBP 100