BMAR 2011 LIMITED: Filings

  • Overview

    Company NameBMAR 2011 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03449632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BMAR 2011 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to Mar 07, 2012

    8 pages4.68

    Liquidators' statement of receipts and payments to Mar 07, 2012

    7 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 08, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on Mar 23, 2011

    2 pagesAD01

    Appointment of Andrew John Dick as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed bowring marsh LIMITED\certificate issued on 16/02/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 16, 2011

    Change of name notice

    CONNOT

    Termination of appointment of Angus Cameron as a director

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 07, 2011

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Adrianne Cormack as a secretary

    2 pagesTM02

    Appointment of Polly Naher as a secretary

    3 pagesAP03

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

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2010

    Statement of capital on Mar 19, 2010

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2009

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    Accounts made up to Jun 30, 2008

    5 pagesAA

    Certificate of change of name

    Company name changed digitsuper LIMITED\certificate issued on 03/06/08
    2 pagesCERTNM

    legacy

    5 pages363a

    legacy

    2 pages288a

    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