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BMB ENERGY LIMITED

Company number 10304156

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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)
11 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
28 Aug 2019	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 August 2019	View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-07 - link opens in a new window - 1 page (1 page)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	PSC04	Change of details for Mr Benjamin Michael Burgess as a person with significant control on 10 May 2019	View PDF Change of details for Mr Benjamin Michael Burgess as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	PSC07	Cessation of Katherine Moyna Burgess as a person with significant control on 10 May 2019	View PDF Cessation of Katherine Moyna Burgess as a person with significant control on 10 May 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2019	AA01	Previous accounting period extended from 31 August 2018 to 28 February 2019	View PDF Previous accounting period extended from 31 August 2018 to 28 February 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2017	PSC01	Notification of Katherine Moyna Burgess as a person with significant control on 18 November 2016	View PDF Notification of Katherine Moyna Burgess as a person with significant control on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	PSC04	Change of details for Mr Benjamin Michael Burgess as a person with significant control on 18 November 2016	View PDF Change of details for Mr Benjamin Michael Burgess as a person with significant control on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 18 November 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-01 GBP 1	View PDF Incorporation Statement of capital on 2016-08-01 GBP 1 - link opens in a new window - 26 pages (26 pages)

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