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BMI HOSE (LONDON) LIMITED

Company number 06777802

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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)
19 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Jan 2012 AD01 Registered office address changed from Number One Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ on 24 January 2012
16 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
Statement of capital on 2012-01-16
  • GBP 100
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 75,000
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr Chritopher John Thomas on 6 May 2010
06 May 2010 AP03 Appointment of Mr Christopher John Thomas as a secretary
06 May 2010 TM02 Termination of appointment of Simon Moxham as a secretary
05 May 2010 AP01 Appointment of Mr Chritopher John Thomas as a director
05 May 2010 TM01 Termination of appointment of Simon Moxham as a director
19 Apr 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
19 Apr 2010 TM02 Termination of appointment of Jo Dower as a secretary
12 Apr 2010 AA Accounts for a dormant company made up to 30 April 2009
07 Jan 2010 TM02 Termination of appointment of Jo Dower as a secretary
07 Jan 2010 AP03 Appointment of Mr Simon Moxham as a secretary
30 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
21 May 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Apr 2009 225 Accounting reference date shortened from 31/12/2009 to 30/04/2009
23 Mar 2009 288a Secretary appointed jo dower
23 Mar 2009 288b Appointment terminated secretary simon sage