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BMG MARINE LIMITED

Company number 06539789

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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)
15 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
01 Nov 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
24 Aug 2017 AD01 Registered office address changed from The White House, 164 Bridge Road Sarisbury Green Southampton SO31 7EH England to Unit 2&3 Northshore Shipyard Itchenor Chichester PO20 7AY on 24 August 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 May 2017 CH01 Director's details changed for Mr. Sean Singleton on 1 May 2017
22 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
09 Sep 2016 AD01 Registered office address changed from 4 Poplar Way Hedge End Southampton Hampshire SO30 0QB to The White House, 164 Bridge Road Sarisbury Green Southampton SO31 7EH on 9 September 2016
19 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Oct 2015 TM02 Termination of appointment of Nicola Jane Singleton as a secretary on 30 September 2015
16 Oct 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
12 Oct 2015 TM01 Termination of appointment of Stephen Russell Hodges as a director on 30 September 2015
23 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 4
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011