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BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
Filings

BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED: Filings

    • Overview

    Company NameBIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02345926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Register(s) moved to registered inspection location Trinity Road Halifax West Yorkshire HX1 2RG

    		2 pagesAD03

    Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to Ernst & Young Llp 1 More London Place London SE1 2AF on Jan 24, 2018

    		2 pagesAD01

    Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Trinity Road Halifax West Yorkshire HX1 2RG

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 27, 2017

    		LRESSP

    Appointment of Ms Janet Turner as a director on Nov 09, 2017

    		2 pagesAP01

    Termination of appointment of Mark Stuart Dolman as a director on Nov 09, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 30, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Ian Gordon Stewart as a director on Dec 09, 2016

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

    		1 pagesAD03

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 90,167
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 90,167
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Director's details changed for Ian Gordon Stewart on Mar 06, 2014

    		2 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 90,167
    		SH01

    Termination of appointment of Paul White as a director

    		1 pagesTM01
    23456Next

    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