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BM FORMULA LIMITED

Company number 09003958

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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)
31 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
05 Sep 2017 TM01 Termination of appointment of Shane Gerard Moloney as a director on 4 September 2017
22 Jun 2017 CS01 Confirmation statement made on 22 April 2017 with updates
22 Jun 2017 TM01 Termination of appointment of John Horton as a director on 21 June 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Jun 2016 TM01 Termination of appointment of Kieran Augustine O'connor as a director on 29 June 2016
10 Jun 2016 AP01 Appointment of Mr Kieran Augustine O'connor as a director on 9 June 2016
27 May 2016 CH01 Director's details changed for Mr John Horton on 27 May 2016
20 May 2016 SH01 Statement of capital following an allotment of shares on 13 May 2016
  • GBP 1.19
03 May 2016 AP01 Appointment of Mr John Horton as a director on 29 April 2016
27 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1.17
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 1.17
21 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2016 AP01 Appointment of John Henry Bradshaw as a director on 30 March 2016
12 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
19 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 30/04/2015
30 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 April 2015
30 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 100.11
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2015
07 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 30/05/2015.
22 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-22
  • GBP 1