Advanced company searchLink opens in new window

BMB PROPERTY DEVELOPMENTS LTD.

Company number 04645818

Filter by category

Filter by category


Confirmation statement filters

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)
14 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
27 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 17 December 2017
27 Feb 2017 4.68 Liquidators' statement of receipts and payments to 17 December 2016
05 Oct 2016 600 Appointment of a voluntary liquidator
05 Oct 2016 LIQ MISC OC Court order insolvency:court order - removal/ replacement of liquidator
05 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
25 Feb 2016 4.68 Liquidators' statement of receipts and payments to 17 December 2015
14 May 2015 600 Appointment of a voluntary liquidator
14 May 2015 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
14 May 2015 4.40 Notice of ceasing to act as a voluntary liquidator
30 Dec 2014 600 Appointment of a voluntary liquidator
30 Dec 2014 4.70 Declaration of solvency
30 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-18
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
08 Oct 2014 TM01 Termination of appointment of Helen Elizabeth Pheysey as a director on 3 September 2014
08 Oct 2014 TM01 Termination of appointment of Caroline Helen Mercer as a director on 3 September 2014
08 Oct 2014 TM02 Termination of appointment of Beverley Anne Thomas as a secretary on 8 October 2014
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1,000
23 Jan 2014 CERTNM Company name changed bmb property investments LIMITED\certificate issued on 23/01/14
  • RES15 ‐ Change company name resolution on 2014-01-22
  • NM01 ‐ Change of name by resolution
05 Jan 2014 AA Full accounts made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
23 Jan 2013 TM01 Termination of appointment of David Parry as a director
06 Jan 2013 AA Full accounts made up to 31 March 2012