BAM SOLIHULL LIMITED

Company number 06390108

Date	Type	Description	View / Download
10 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
13 Mar 2019	AD01	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL to C/O Kpmg Llp 15 Canada Square London E14 5GL on 13 March 2019	(2 pages)
12 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-25	(1 page)
12 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
15 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
16 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
10 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
24 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
01 Aug 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
15 Oct 2015	AP03	Appointment of Mr Euan James Miller as a secretary on 30 September 2015	(2 pages)
15 Oct 2015	AP01	Appointment of Mr Douglas Peters as a director on 30 September 2015	(2 pages)
15 Oct 2015	TM02	Termination of appointment of Douglas Peters as a secretary on 30 September 2015	(1 page)
15 Oct 2015	TM02	Termination of appointment of Douglas Peters as a secretary on 30 September 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of John Roderick Burke as a director on 30 September 2015	(1 page)
15 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	(4 pages)
13 Oct 2015	MR04	Satisfaction of charge 3 in full	(1 page)
13 Oct 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
13 Oct 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
23 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	(4 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
11 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	(4 pages)