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BMA PROPERTY GROUP LTD

Company number 09138666

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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)
06 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 17 June 2020
11 Sep 2019 LIQ10 Removal of liquidator by court order
05 Jul 2019 AD01 Registered office address changed from Kingspark Business Centre 152-178, Unit 93 Kingston Road New Malden Surrey KT3 3st England to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 5 July 2019
04 Jul 2019 LIQ02 Statement of affairs
04 Jul 2019 600 Appointment of a voluntary liquidator
04 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-18
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2018 AD01 Registered office address changed from 4th Floor Davis House Robert Street Croydon CR0 1QQ to Kingspark Business Centre 152-178, Unit 93 Kingston Road New Malden Surrey KT3 3st on 19 December 2018
18 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
30 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
11 Apr 2018 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2018 AA01 Current accounting period shortened from 31 July 2017 to 31 March 2017
23 Jan 2018 AD01 Registered office address changed from 3rd Floor 70 London Road Twickenham TW1 3QS England to 4th Floor Davis House Robert Street Croydon CR0 1QQ on 23 January 2018
18 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
15 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Nov 2016 AD01 Registered office address changed from Unit 37 Kingspark Centre 152-178 Kingston Road Kingston upon Thames Surrey KT3 3st to 3rd Floor 70 London Road Twickenham TW1 3QS on 21 November 2016
09 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
04 Jul 2016 CERTNM Company name changed bma property management LTD\certificate issued on 04/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
27 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
28 Jul 2015 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PW England to Unit 37 Kingspark Centre 152-178 Kingston Road Kingston upon Thames Surrey KT3 3st on 28 July 2015
11 May 2015 AP01 Appointment of Mr Mark Alexander Rolfe as a director on 16 March 2015