BMG (MANSFIELD) LIMITED

Company number 03224318

Date	Type	Description	View / Download
19 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
03 May 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 3 May 2017	(2 pages)
06 Jan 2017	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 6 January 2017	(2 pages)
03 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
03 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12	(1 page)
03 Jan 2017	4.70	Declaration of solvency	(3 pages)
12 Dec 2016	AP01	Appointment of Mrs Rowan Tracy Hostler as a director on 9 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of David Anthony Diemer as a director on 9 December 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Barry Steven Hill as a director on 9 December 2016	(1 page)
12 Dec 2016	AP01	Appointment of Mr David Rowley Rose as a director on 9 December 2016	(2 pages)
05 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
08 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	(6 pages)
27 Jul 2015	AP01	Appointment of Mr Barry Steven Hill as a director on 20 July 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Justin Mark Brand as a director on 10 July 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr David Anthony Diemer as a director on 18 June 2015	(2 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
12 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	(5 pages)
12 Aug 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND England to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
25 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Richard Jones as a director	(1 page)
08 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 100	(6 pages)
08 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)