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BM DEMOLITION LIMITED

Company number 09775499

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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)
28 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2018 TM01 Termination of appointment of Altaf Hussain as a director on 20 July 2018
20 Aug 2018 RP05 Registered office address changed to PO Box 4385, 09775499: Companies House Default Address, Cardiff, CF14 8LH on 20 August 2018
22 Jul 2018 AA Micro company accounts made up to 30 September 2017
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
12 Feb 2018 TM01 Termination of appointment of Amir Aslam as a director on 9 February 2018
12 Feb 2018 AP01 Appointment of Mr Altaf Hussain as a director on 9 February 2018
07 Feb 2018 AD01 Registered office address changed from 98 Victoria Road London NW10 6NB England to 105 Warren Street Dewsbury WF12 9AS on 7 February 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
09 Jan 2018 TM01 Termination of appointment of Dennis Adjabeng as a director on 1 January 2018
05 Jan 2018 AP01 Appointment of Mr Amir Aslam as a director on 1 January 2018
05 Jan 2018 TM01 Termination of appointment of Aydin Ozer as a director on 1 January 2018
04 Jan 2018 AP01 Appointment of Mr Aydin Ozer as a director on 1 January 2018
03 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-02
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
17 May 2017 AD01 Registered office address changed from The Workary Cherington Road London W7 3HL England to 98 Victoria Road London NW10 6NB on 17 May 2017
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
30 Jan 2017 AD01 Registered office address changed from Suite 2 First Floor 308 Linthorpe Road Middlesbrough TS1 3QX England to The Workary Cherington Road London W7 3HL on 30 January 2017
30 Jan 2017 TM01 Termination of appointment of Fanisa Reounko as a director on 27 January 2017
30 Jan 2017 AP01 Appointment of Mr Dennis Adjabeng as a director on 27 January 2017
03 Nov 2016 CS01 Confirmation statement made on 24 September 2016 with updates
03 Nov 2016 AD01 Registered office address changed from Unit 8 Watch Oak Business Centre, Chain Lane Battle East Sussex TN33 0GB to Suite 2 First Floor 308 Linthorpe Road Middlesbrough TS1 3QX on 3 November 2016
25 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100