BIMAX PLC filing history - Find and update company information

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BIMAX PLC

Company number 02124672

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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)
12 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 12 May 2023	View PDF Liquidators' statement of receipts and payments to 12 May 2023 - link opens in a new window - 19 pages (19 pages)
05 Jun 2023	MR04	Satisfaction of charge 021246720005 in full	View PDF Satisfaction of charge 021246720005 in full - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-13 - link opens in a new window - 1 page (1 page)
25 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
12 May 2022	AD01	Registered office address changed from 7-8 Ritz Parade Western Avenue London W5 3RA to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 12 May 2022	View PDF Registered office address changed from 7-8 Ritz Parade Western Avenue London W5 3RA to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 12 May 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
12 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
09 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 23 pages (23 pages)
27 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	MR01	Registration of charge 021246720005, created on 16 January 2019	View PDF Registration of charge 021246720005, created on 16 January 2019 - link opens in a new window - 9 pages (9 pages)
21 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)
25 Sep 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Sep 2018	MR04	Satisfaction of charge 021246720004 in full	View PDF Satisfaction of charge 021246720004 in full - link opens in a new window - 1 page (1 page)
29 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	View PDF Current accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
03 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	PSC02	Notification of Honeyarch Ltd as a person with significant control on 6 April 2016	View PDF Notification of Honeyarch Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
04 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 500,000	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 500,000 - link opens in a new window - 7 pages (7 pages)
02 Oct 2015	TM01	Termination of appointment of Blagoy Ganev as a director on 27 September 2012	View PDF Termination of appointment of Blagoy Ganev as a director on 27 September 2012 - link opens in a new window - 1 page (1 page)

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