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BLMC LIMITED

Company number 00927060

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
13 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
13 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	AD01	Registered office address changed from C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 13 June 2023	View PDF Registered office address changed from C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-30 - link opens in a new window - 1 page (1 page)
20 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AP01	Appointment of Mr Jeremy Peter Clements as a director on 15 June 2022	View PDF Appointment of Mr Jeremy Peter Clements as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
16 Jun 2022	TM01	Termination of appointment of Neil Charles Wharton as a director on 31 May 2022	View PDF Termination of appointment of Neil Charles Wharton as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
13 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
13 Aug 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
13 Dec 2018	AP01	Appointment of Mr William Edwin Johnson as a director on 12 December 2018	View PDF Appointment of Mr William Edwin Johnson as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AP03	Appointment of Mr William Edwin Johnson as a secretary on 12 December 2018	View PDF Appointment of Mr William Edwin Johnson as a secretary on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	TM02	Termination of appointment of Gillian Mary Woolley as a secretary on 12 December 2018	View PDF Termination of appointment of Gillian Mary Woolley as a secretary on 12 December 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	TM01	Termination of appointment of Gillian Mary Woolley as a director on 12 December 2018	View PDF Termination of appointment of Gillian Mary Woolley as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)

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BLMC LIMITED

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