Advanced company searchLink opens in new window

INCHCAPE BMI LIMITED

Company number 06458455

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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2021 DS01 Application to strike the company off the register
12 Feb 2021 TM01 Termination of appointment of Michael Jonathan Bowers as a director on 11 February 2021
12 Feb 2021 TM01 Termination of appointment of Jonathan Hartley Greenwood as a director on 11 February 2021
12 Feb 2021 TM01 Termination of appointment of Adrian John Lewis as a director on 11 February 2021
29 Jan 2021 TM01 Termination of appointment of Bertrand Mallet as a director on 29 January 2021
04 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with updates
12 Nov 2020 TM01 Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020
12 Nov 2020 AP01 Appointment of Mr Adrian John Lewis as a director on 31 October 2020
26 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
12 May 2020 CH01 Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020
13 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2020 SH20 Statement by Directors
10 Jan 2020 SH19 Statement of capital on 10 January 2020
  • GBP 102
10 Jan 2020 CAP-SS Solvency Statement dated 09/01/20
10 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 09/01/2020
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 102
30 Dec 2019 CH01 Director's details changed for Mr Bertrand Mallet on 8 July 2019
30 Dec 2019 CH01 Director's details changed for Ms Tamsin Waterhouse on 29 July 2019
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Jun 2018 AP01 Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 18 June 2018