BMR UK SALES LIMITED

Company number 03120450

Date	Type	Description	View / Download
23 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
12 Oct 2022	LIQ02	Statement of affairs	(7 pages)
16 Sep 2022	AD01	Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to C/O Hill Dickinson Llp, No. 1 st. Pauls Square Liverpool L3 9SJ on 16 September 2022	(2 pages)
16 Sep 2022	600	Appointment of a voluntary liquidator	(3 pages)
16 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-01	(1 page)
23 Feb 2022	AP03	Appointment of Mr Jason Keeley as a secretary on 22 February 2022	(2 pages)
23 Feb 2022	TM02	Termination of appointment of Elaine Mccormack as a secretary on 11 February 2022	(1 page)
15 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(24 pages)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	(3 pages)
23 Sep 2021	TM01	Termination of appointment of Brian Sheehan as a director on 21 September 2021	(1 page)
23 Sep 2021	AP01	Appointment of Mr Jason Keeley as a director on 21 September 2021	(2 pages)
26 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
01 Apr 2020	AD01	Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 1 April 2020	(1 page)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
25 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(4 pages)
23 Sep 2019	MR01	Registration of charge 031204500003, created on 13 September 2019	(49 pages)
23 Sep 2019	MR04	Satisfaction of charge 2 in full	(1 page)
18 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jul 2019	PSC07	Cessation of Patrick Kevin Mcdonnell as a person with significant control on 6 April 2016	(1 page)
18 Jul 2019	PSC07	Cessation of Bio-Medical Research Limited as a person with significant control on 6 April 2016	(1 page)
24 Apr 2019	TM01	Termination of appointment of Patrick Kevin Mcdonnell as a director on 20 March 2019	(1 page)
08 Oct 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)