BMH PROPERTIES NO.1 DEVELOPMENTS LIMITED

Company number 05606827

Date	Type	Description	View / Download
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
25 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 7,375	(4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
18 May 2015	SH20	Statement by Directors	(1 page)
18 May 2015	SH19	Statement of capital on 18 May 2015 GBP 7,375	(4 pages)
18 May 2015	CAP-SS	Solvency Statement dated 23/04/15	(1 page)
18 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 27/04/2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Robert James Rickman as a director on 23 April 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 23,375	(5 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
10 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014	(1 page)
10 Dec 2013	CH01	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013	(2 pages)
20 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 23,375	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
20 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(10 pages)
06 Dec 2011	AP01	Appointment of Mr Robert James Rickman as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Fiona Stockwell as a director	(1 page)
25 Nov 2011	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)