BMBF (NO.3) LIMITED

Company number 02260143

Date	Type	Description	View / Download
06 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
07 Nov 2018	AD02	Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA	(2 pages)
26 Oct 2018	AD01	Registered office address changed from 1 Churchill Place London E14 5HP England to Hill House 1 Little New Street London EC4A 3TR on 26 October 2018	(2 pages)
25 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
25 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-09	(1 page)
25 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
15 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
19 Oct 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
16 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
13 Mar 2017	AD04	Register(s) moved to registered office address 1 Churchill Place London E14 5HP	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
19 Sep 2016	AD01	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 19 September 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(8 pages)
31 May 2016	AP01	Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 20 May 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Ketan Dhirendra Merchant as a director on 16 February 2016	(1 page)
09 Dec 2015	TM01	Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
13 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	(9 pages)
10 Aug 2015	AP01	Appointment of Mr Ketan Dhirendra Merchant as a director on 17 July 2015	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
16 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	(8 pages)
30 May 2014	AP01	Appointment of David Charles Hawkins as a director	(2 pages)
07 May 2014	TM01	Termination of appointment of Andrew Asquith as a director	(1 page)
08 Jan 2014	AP01	Appointment of Andrew Martin Granville Asquith as a director	(2 pages)