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BM SOUTHERN LTD

Company number 09417340

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2018 DS01 Application to strike the company off the register
21 May 2018 AD01 Registered office address changed from 38 Chesterfield Road Goring-by-Sea Worthing BN12 6DD England to 51 Nelson Road Goring-by-Sea Worthing West Sussex BN12 6EG on 21 May 2018
14 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2018 TM01 Termination of appointment of Colin Potts as a director on 13 February 2018
11 Apr 2018 TM02 Termination of appointment of Colin Potts as a secretary on 13 February 2018
11 Apr 2018 AP01 Appointment of Mr James Richard Cunliffe as a director on 13 February 2018
11 Apr 2018 CS01 Confirmation statement made on 2 February 2018 with updates
11 Apr 2018 AA Total exemption full accounts made up to 28 February 2017
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
12 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
28 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1
02 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-02
  • GBP 1