co
Corporate
Observer
Homepage
Data
Great Britain
Company
BMI (NO.6) LIMITED
Filings

BMI (NO.6) LIMITED: Filings

    • Overview

    Company NameBMI (NO.6) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01353901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BMI (NO.6) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency resolution

    Resolution INSOLVENCY:statement of accounts approval
    		1 pagesLIQ MISC RES

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA

    		2 pagesAD02

    Registered office address changed from Churchill Plaza Churchill Way Basingstok Hampshire RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on Jun 01, 2015

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 14, 2015

    		LRESSP

    Annual return made up to May 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Mohammed Akram as a director on Mar 13, 2015

    		1 pagesTM01

    Full accounts made up to Jun 30, 2014

    		24 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Gavin John Simpson as a director

    		2 pagesAP01

    Termination of appointment of Duncan Rowberry as a director

    		1 pagesTM01

    Full accounts made up to Jun 30, 2013

    		24 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Jun 30, 2012

    		24 pagesAA

    Annual return made up to May 01, 2012 with full list of shareholders

    		7 pagesAR01

    Appointment of Mohammed Akram as a director

    		2 pagesAP01

    Termination of appointment of Thomas Geoffrey Ridout as a director

    		1 pagesTM01

    Full accounts made up to Jun 30, 2011

    		26 pagesAA

    Annual return made up to May 01, 2011 with full list of shareholders

    		7 pagesAR01

    Termination of appointment of Jeremy Marchant as a director

    		1 pagesTM01

    Appointment of Mr Jeremy Marchant as a director

    		2 pagesAP01

    Full accounts made up to Jun 30, 2010

    		24 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0