Companies House does not verify the accuracy of the information filed

Advanced company search

BMI (NO.6) LIMITED

Company number 01353901

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2015	LIQ MISC RES	Resolution INSOLVENCY:statement of accounts approval	View PDF Resolution INSOLVENCY:statement of accounts approval - link opens in a new window - 1 page (1 page)
16 Oct 2015	4.71	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 - 10 pages (10 pages)
04 Jun 2015	AD02	Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA	View PDF Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AD01	Registered office address changed from Churchill Plaza Churchill Way Basingstok Hampshire RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on 1 June 2015	View PDF Registered office address changed from Churchill Plaza Churchill Way Basingstok Hampshire RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
28 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-14 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Mar 2015	TM01	Termination of appointment of Mohammed Akram as a director on 13 March 2015	View PDF Termination of appointment of Mohammed Akram as a director on 13 March 2015 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 24 pages (24 pages)
16 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 100	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 100 - link opens in a new window - 7 pages (7 pages)
06 Jan 2014	AP01	Appointment of Gavin John Simpson as a director	View PDF Appointment of Gavin John Simpson as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	TM01	Termination of appointment of Duncan Rowberry as a director	View PDF Termination of appointment of Duncan Rowberry as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 24 pages (24 pages)
21 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 24 pages (24 pages)
18 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 May 2012	AP01	Appointment of Mohammed Akram as a director	View PDF Appointment of Mohammed Akram as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	TM01	Termination of appointment of Thomas Geoffrey Ridout as a director	View PDF Termination of appointment of Thomas Geoffrey Ridout as a director - link opens in a new window - 1 page (1 page)
15 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 26 pages (26 pages)
18 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 May 2011	TM01	Termination of appointment of Jeremy Marchant as a director	View PDF Termination of appointment of Jeremy Marchant as a director - link opens in a new window - 1 page (1 page)
13 May 2011	AP01	Appointment of Mr Jeremy Marchant as a director	View PDF Appointment of Mr Jeremy Marchant as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?