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BMBF USD NO 1 LIMITED
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BMBF USD NO 1 LIMITED: Filings

    • Overview

    Company NameBMBF USD NO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04811158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BMBF USD NO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Register inspection address has been changed from 1 Churchill Place London E14 5HP to Dallimore Road Wythenshawe Manchester M23 9JA

    		2 pagesAD02

    Registered office address changed from 1 Churchill Place London E14 5HP England to Hill House 1 Little New Street London EC4A 3TR on May 16, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 27, 2017

    		LRESSP

    Confirmation statement made on Mar 16, 2017 with updates

    		6 pagesCS01

    Register(s) moved to registered office address 1 Churchill Place London E14 5HP

    		1 pagesAD04

    Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire to 1 Churchill Place London E14 5HP on Sep 19, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: USD 2
    		SH01

    Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on May 20, 2016

    		2 pagesAP01

    Termination of appointment of Ketan Dhirendra Merchant as a director on Feb 16, 2016

    		1 pagesTM01

    Termination of appointment of Jonathan Terence Leather as a director on Nov 23, 2015

    		2 pagesTM01

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

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: USD 2
    		SH01

    Appointment of Mr Ketan Dhirendra Merchant as a director on Jul 17, 2015

    		2 pagesAP01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

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

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: USD 2
    		SH01

    Current accounting period extended from Nov 29, 2014 to Dec 31, 2014

    		1 pagesAA01

    Satisfaction of charge 2 in full

    		6 pagesMR04

    Satisfaction of charge 3 in full

    		6 pagesMR04

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

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: USD 2
    		SH01

    Full accounts made up to Nov 29, 2013

    		16 pagesAA

    Appointment of David Charles Hawkins as a director

    		2 pagesAP01
    234Next

    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