BM MERCHANT LIMITED: Filings

  • Overview

    Company NameBM MERCHANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06576203
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BM MERCHANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 24, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2013

    Statement of capital on May 14, 2013

    • Capital: GBP 2
    SH01

    Full accounts made up to Mar 31, 2012

    15 pagesAA

    Termination of appointment of Christopher James Wentworth Laxton as a director on Sep 15, 2012

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Apr 24, 2012 with full list of shareholders

    7 pagesAR01

    Termination of appointment of William John Holland-Kaye as a director on Dec 20, 2011

    1 pagesTM01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    1 pagesSH20

    Statement of capital on Jan 03, 2012

    • Capital: GBP 2
    8 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2010

    15 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 24, 2011 with full list of shareholders

    9 pagesAR01

    Miscellaneous

    Auditor's statement under section 519
    1 pagesMISC

    Annual return made up to Apr 24, 2010 with full list of shareholders

    9 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Aviva Company Secretarial Services Limited on Apr 22, 2010

    2 pagesCH04

    Director's details changed for William John Holland-Kaye on Apr 22, 2010

    2 pagesCH01

    Director's details changed for Mr Christopher James Wentworth Laxton on Apr 22, 2010

    2 pagesCH01

    Director's details changed for Mr Andrew Charles Appleyard on Apr 22, 2010

    2 pagesCH01

    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