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BMAC SOLUTIONS LTD

Company number 09413695

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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)
18 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
28 May 2021	LIQ03	Liquidators' statement of receipts and payments to 29 March 2021	View PDF Liquidators' statement of receipts and payments to 29 March 2021 - link opens in a new window - 8 pages (8 pages)
16 Jun 2020	AD01	Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 16 June 2020	View PDF Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AD01	Registered office address changed from 163 Wingate Square Clapham London SW4 0AN England to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 14 May 2020	View PDF Registered office address changed from 163 Wingate Square Clapham London SW4 0AN England to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-30 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AD01	Registered office address changed from K & B Accountancy Group 10th Floor One Canada Square Canary Wharf London E14 5AA England to 163 Wingate Square Clapham London SW4 0AN on 2 August 2017	View PDF Registered office address changed from K & B Accountancy Group 10th Floor One Canada Square Canary Wharf London E14 5AA England to 163 Wingate Square Clapham London SW4 0AN on 2 August 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-30 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-30 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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