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BM WAKEFIELD LTD

Company number 11246392

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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)
03 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2019	PSC07	Cessation of Berkeley Rutherford Limited as a person with significant control on 8 March 2019	View PDF Cessation of Berkeley Rutherford Limited as a person with significant control on 8 March 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	PSC01	Notification of Paul Stephen Griffiths as a person with significant control on 8 March 2019	View PDF Notification of Paul Stephen Griffiths as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	TM01	Termination of appointment of Gregory Swenson as a director on 25 January 2019	View PDF Termination of appointment of Gregory Swenson as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2018	PSC02	Notification of Berkeley Rutherford Limited as a person with significant control on 24 September 2018	View PDF Notification of Berkeley Rutherford Limited as a person with significant control on 24 September 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	PSC07	Cessation of Paul Stephen Griffiths as a person with significant control on 12 September 2018	View PDF Cessation of Paul Stephen Griffiths as a person with significant control on 12 September 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	PSC01	Notification of Paul Stephen Griffiths as a person with significant control on 12 September 2018	View PDF Notification of Paul Stephen Griffiths as a person with significant control on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	PSC01	Notification of Gregory Robert Swenson as a person with significant control on 10 March 2018	View PDF Notification of Gregory Robert Swenson as a person with significant control on 10 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 26 September 2018	View PDF Withdrawal of a person with significant control statement on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with updates	View PDF Confirmation statement made on 24 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2018	AP01	Appointment of Mr Paul Stephen Griffiths as a director on 12 September 2018	View PDF Appointment of Mr Paul Stephen Griffiths as a director on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	AD01	Registered office address changed from 9 South Eaton Place London London Sw1 W9Es United Kingdom to 53-54 Grosvenor Street London W1K 3HU on 12 March 2018	View PDF Registered office address changed from 9 South Eaton Place London London Sw1 W9Es United Kingdom to 53-54 Grosvenor Street London W1K 3HU on 12 March 2018 - link opens in a new window - 1 page (1 page)
10 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-10 GBP 1	View PDF Incorporation Statement of capital on 2018-03-10 GBP 1 - link opens in a new window - 28 pages (28 pages)

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