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BMV PREMISES LIMITED

Company number 10494753

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2021 DS01 Application to strike the company off the register
05 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
02 Dec 2020 PSC01 Notification of Elaine Emile De Lange as a person with significant control on 2 December 2020
02 Dec 2020 AP01 Appointment of Miss Elaine Emile De Lange as a director on 2 December 2020
02 Dec 2020 PSC07 Cessation of Monika Maria Pretorius as a person with significant control on 2 December 2020
02 Dec 2020 TM01 Termination of appointment of Monika Maria Pretorius as a director on 2 December 2020
11 Nov 2020 AD01 Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 11 November 2020
10 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
29 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
02 Dec 2019 CS01 Confirmation statement made on 1 November 2019 with updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
09 Jan 2019 CS01 Confirmation statement made on 1 November 2018 with updates
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
14 Aug 2018 MR04 Satisfaction of charge 104947530002 in full
14 Aug 2018 MR04 Satisfaction of charge 104947530001 in full
07 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
03 Aug 2017 MR01 Registration of charge 104947530002, created on 25 July 2017
02 Mar 2017 MR01 Registration of charge 104947530001, created on 23 February 2017
24 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-24
  • GBP 100