- Company Overview for BMI GROUP MANAGEMENT UK LIMITED (09987127)
- Filing history for BMI GROUP MANAGEMENT UK LIMITED (09987127)
- People for BMI GROUP MANAGEMENT UK LIMITED (09987127)
- More for BMI GROUP MANAGEMENT UK LIMITED (09987127)
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) |
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29 Mar 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jan 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Dec 2021 | DS01 | Application to strike the company off the register | |
20 Jul 2021 | AA01 | Previous accounting period extended from 31 December 2020 to 30 June 2021 | |
28 Apr 2021 | CS01 | Confirmation statement made on 14 February 2021 with no updates | |
28 Apr 2021 | AD02 | Register inspection address has been changed from 5th Floor 20 Air Street London W1B 5AN England to Thames Tower Station Road Reading RG1 1LX | |
08 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
18 Sep 2020 | AD01 | Registered office address changed from 20 Air Street 5th Floor London W1B 5AN England to Thames Tower Station Road Reading RG1 1LX on 18 September 2020 | |
16 Mar 2020 | CS01 | Confirmation statement made on 14 February 2020 with updates | |
04 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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02 Jan 2020 | TM01 | Termination of appointment of Thomas Joseph Anderson as a director on 31 December 2019 | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
30 Sep 2019 | AP01 | Appointment of Mr Craig Karl Douglas as a director on 30 September 2019 | |
30 Sep 2019 | TM01 | Termination of appointment of Johannes Georg Schmidt-Schultes as a director on 30 September 2019 | |
14 Feb 2019 | CS01 | Confirmation statement made on 14 February 2019 with no updates | |
14 Feb 2019 | TM01 | Termination of appointment of Georg Alfons Harrasser as a director on 21 January 2019 | |
07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
26 Jul 2018 | TM01 | Termination of appointment of Michael Anthony Robson as a director on 16 May 2018 | |
19 Apr 2018 | TM01 | Termination of appointment of Matthew John Russell as a director on 28 February 2018 | |
19 Apr 2018 | TM01 | Termination of appointment of Hanno Peter Schultze Enden as a director on 28 February 2018 | |
19 Apr 2018 | AP01 | Appointment of Dr Johannes Georg Schmidt-Schultes as a director on 16 April 2018 | |
09 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with updates | |
05 Feb 2018 | AD02 | Register inspection address has been changed from C/O Jeremy Marshall Kreston Reeves Llp Montague Place Quayside Chatham Maritime Kent ME4 4QU United Kingdom to 5th Floor 20 Air Street London W1B 5AN | |
01 Feb 2018 | PSC05 | Change of details for Cortes Holdings Uk Limited as a person with significant control on 1 June 2017 | |
29 Dec 2017 | AA | Accounts for a small company made up to 31 December 2016 |