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B.O.MORRIS LIMITED

Company number 00598192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2011 DS01 Application to strike the company off the register
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 345,230
05 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
14 Oct 2010 CH04 Secretary's details changed for B-R Secretariat Limited on 20 September 2010
27 May 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Sep 2009 363a Return made up to 20/09/09; full list of members
28 Mar 2009 AA Accounts made up to 31 December 2008
06 Oct 2008 363a Return made up to 20/09/08; full list of members
12 Mar 2008 AA Accounts made up to 31 December 2007
20 Sep 2007 363a Return made up to 20/09/07; full list of members
10 Mar 2007 AA Accounts made up to 31 December 2006
29 Sep 2006 363a Return made up to 20/09/06; full list of members
28 Sep 2006 288b Director resigned
29 Mar 2006 AA Accounts made up to 31 December 2005
21 Sep 2005 363a Return made up to 20/09/05; full list of members
21 Sep 2005 353 Location of register of members
25 Jun 2005 AA Accounts made up to 31 December 2004
19 Oct 2004 363s Return made up to 20/09/04; full list of members
29 Sep 2004 288c Director's particulars changed
22 Sep 2004 AA Accounts made up to 31 December 2003
23 Oct 2003 363s Return made up to 20/09/03; full list of members