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BNMS (HIGH WYCOMBE) LIMITED

Company number 07782853

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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)
02 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 19 October 2021	View PDF Liquidators' statement of receipts and payments to 19 October 2021 - link opens in a new window - 10 pages (10 pages)
23 Nov 2020	AD01	Registered office address changed from Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA England to Saxon House Saxon Way Cheltenham GL52 6QX on 23 November 2020	View PDF Registered office address changed from Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA England to Saxon House Saxon Way Cheltenham GL52 6QX on 23 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-20 - link opens in a new window - 1 page (1 page)
12 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
04 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with updates	View PDF Confirmation statement made on 22 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Jul 2018	AD01	Registered office address changed from C/O Main Street Accountancy First Floor Offices 16a Main Ridge West Boston Lincolnshire PE21 6QQ England to Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA on 4 July 2018	View PDF Registered office address changed from C/O Main Street Accountancy First Floor Offices 16a Main Ridge West Boston Lincolnshire PE21 6QQ England to Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA on 4 July 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	AD01	Registered office address changed from 39 Linden Way Boston PE21 9DS England to C/O Main Street Accountancy First Floor Offices 16a Main Ridge West Boston Lincolnshire PE21 6QQ on 8 May 2018	View PDF Registered office address changed from 39 Linden Way Boston PE21 9DS England to C/O Main Street Accountancy First Floor Offices 16a Main Ridge West Boston Lincolnshire PE21 6QQ on 8 May 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	AD01	Registered office address changed from 58-60 Stamford Street London SE1 9LX to 39 Linden Way Boston PE21 9DS on 26 March 2018	View PDF Registered office address changed from 58-60 Stamford Street London SE1 9LX to 39 Linden Way Boston PE21 9DS on 26 March 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	PSC04	Change of details for Miss Rebecca Mary Sharp as a person with significant control on 7 February 2017	View PDF Change of details for Miss Rebecca Mary Sharp as a person with significant control on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	PSC07	Cessation of Adrian Mark Owen as a person with significant control on 7 February 2017	View PDF Cessation of Adrian Mark Owen as a person with significant control on 7 February 2017 - link opens in a new window - 1 page (1 page)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
07 Oct 2016	CH01	Director's details changed for Rebecca Mary Sharp on 6 October 2016	View PDF Director's details changed for Rebecca Mary Sharp on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	CH03	Secretary's details changed for Becky Sharp on 6 October 2016	View PDF Secretary's details changed for Becky Sharp on 6 October 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 7 pages (7 pages)

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