BMBF (NO.18) LIMITED: Filings

  • Overview

    Company NameBMBF (NO.18) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02259519
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BMBF (NO.18) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pages4.71

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

    2 pagesAD02

    Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on Jul 16, 2015

    2 pagesAD01

    Declaration of solvency

    6 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 03, 2015

    LRESSP

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

    1 pagesTM01

    Full accounts made up to Jun 30, 2014

    25 pagesAA

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 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

    25 pagesAA

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 100
    SH01

    Full accounts made up to Jun 30, 2012

    25 pagesAA

    Annual return made up to Sep 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

    27 pagesAA

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

    7 pagesAR01

    Termination of appointment of Darren Hare as a director

    1 pagesTM01

    Full accounts made up to Jun 30, 2010

    25 pagesAA

    Appointment of Thomas Geoffrey Ridout as a director

    2 pagesAP01

    Annual return made up to Sep 01, 2010 with full list of shareholders

    6 pagesAR01

    Termination of appointment of a director

    1 pagesTM01

    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