BM RETAIL LIMITED

04144774
25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
03 Dec 2024 insolvency Liquidation In Administration Move To Dissolution 20 Buy now
02 Jul 2024 insolvency Liquidation In Administration Progress Report 21 Buy now
29 Dec 2023 insolvency Liquidation In Administration Progress Report 23 Buy now
01 Dec 2023 insolvency Liquidation In Administration Extension Of Period 3 Buy now
06 Jul 2023 insolvency Liquidation In Administration Progress Report 31 Buy now
04 Jan 2023 insolvency Liquidation In Administration Progress Report 26 Buy now
15 Nov 2022 insolvency Liquidation In Administration Extension Of Period 3 Buy now
04 Jul 2022 insolvency Liquidation In Administration Progress Report 20 Buy now
04 Jan 2022 insolvency Liquidation In Administration Progress Report 22 Buy now
23 Nov 2021 insolvency Liquidation In Administration Extension Of Period 3 Buy now
02 Jul 2021 insolvency Liquidation In Administration Progress Report 29 Buy now
02 Mar 2021 insolvency Liquidation In Administration Proposals 32 Buy now
18 Feb 2021 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
08 Feb 2021 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 18 Buy now
11 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Dec 2020 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2020 officers Appointment of director (Mr John Robert Jackson) 2 Buy now
13 Feb 2020 resolution Resolution 3 Buy now
25 Nov 2019 accounts Annual Accounts 11 Buy now
24 May 2019 accounts Annual Accounts 11 Buy now
08 Apr 2019 officers Change of particulars for director (Mr Stephen Robert Simpson) 2 Buy now
29 Mar 2019 mortgage Statement of satisfaction of a charge 2 Buy now
15 Mar 2019 mortgage Registration of a charge 85 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 officers Termination of appointment of director (Philip Edward Day) 1 Buy now
05 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Mar 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Nov 2017 accounts Annual Accounts 14 Buy now
22 Aug 2017 officers Termination of appointment of director (Robert Neil Edmonds) 1 Buy now
21 Aug 2017 officers Appointment of director (Mr Robert Neil Edmonds) 2 Buy now
05 Jun 2017 officers Termination of appointment of director (Kristian Brian Lee) 1 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Mar 2017 officers Change of particulars for director (Mr Philip Edward Day) 2 Buy now
29 Nov 2016 accounts Annual Accounts 17 Buy now
16 May 2016 resolution Resolution 3 Buy now
09 Mar 2016 annual-return Annual Return 6 Buy now
08 Mar 2016 officers Appointment of director (Mr Stephen Robert Simpson) 2 Buy now
04 Dec 2015 accounts Annual Accounts 15 Buy now
01 Sep 2015 officers Appointment of director (Mr John Anthony Herring) 2 Buy now
25 Feb 2015 annual-return Annual Return 5 Buy now
05 Dec 2014 accounts Annual Accounts 15 Buy now
23 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2014 annual-return Annual Return 5 Buy now
02 Dec 2013 accounts Annual Accounts 12 Buy now
27 Feb 2013 annual-return Annual Return 5 Buy now
29 Nov 2012 accounts Annual Accounts 12 Buy now
12 Mar 2012 annual-return Annual Return 6 Buy now
07 Mar 2012 resolution Resolution 4 Buy now
21 Feb 2012 officers Termination of appointment of director (David Houston) 1 Buy now
20 Jan 2012 officers Appointment of director (Director Kristian Brian Lee) 2 Buy now
24 Nov 2011 accounts Annual Accounts 12 Buy now
09 Aug 2011 resolution Resolution 15 Buy now
29 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jul 2011 mortgage Particulars of a mortgage or charge 29 Buy now
14 Mar 2011 annual-return Annual Return 5 Buy now
19 Nov 2010 accounts Annual Accounts 12 Buy now
15 Mar 2010 annual-return Annual Return 5 Buy now
06 Jan 2010 accounts Annual Accounts 12 Buy now
10 Mar 2009 annual-return Return made up to 16/02/09; full list of members 3 Buy now
26 Nov 2008 accounts Annual Accounts 12 Buy now
11 Mar 2008 annual-return Return made up to 16/02/08; full list of members 3 Buy now
21 Sep 2007 accounts Annual Accounts 12 Buy now
28 Mar 2007 annual-return Return made up to 16/02/07; full list of members 2 Buy now
15 Nov 2006 resolution Resolution 2 Buy now
15 Nov 2006 capital Declaration of assistance for shares acquisition 16 Buy now
08 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Nov 2006 mortgage Particulars of mortgage/charge 13 Buy now
19 Sep 2006 accounts Annual Accounts 12 Buy now
26 Jun 2006 officers Director's particulars changed 1 Buy now
23 Jun 2006 officers Director's particulars changed 1 Buy now
13 Jun 2006 officers Director's particulars changed 1 Buy now
21 Mar 2006 annual-return Return made up to 16/02/06; full list of members 2 Buy now
05 Sep 2005 accounts Annual Accounts 13 Buy now
11 Mar 2005 capital Declaration of assistance for shares acquisition 15 Buy now
11 Mar 2005 capital Declaration of assistance for shares acquisition 15 Buy now
11 Mar 2005 capital Declaration of assistance for shares acquisition 15 Buy now
08 Mar 2005 capital Declaration of assistance for shares acquisition 14 Buy now
08 Mar 2005 capital Declaration of assistance for shares acquisition 13 Buy now
04 Mar 2005 mortgage Particulars of mortgage/charge 12 Buy now
04 Mar 2005 annual-return Return made up to 16/02/05; full list of members 5 Buy now
02 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Nov 2004 accounts Annual Accounts 14 Buy now
17 Mar 2004 annual-return Return made up to 16/02/04; full list of members 5 Buy now
03 Sep 2003 accounts Annual Accounts 16 Buy now
19 Mar 2003 annual-return Return made up to 16/02/03; full list of members 5 Buy now
04 Dec 2002 officers Director resigned 1 Buy now
04 Dec 2002 officers Director resigned 1 Buy now
01 Dec 2002 capital Declaration of assistance for shares acquisition 9 Buy now
01 Dec 2002 capital Declaration of assistance for shares acquisition 10 Buy now
01 Dec 2002 capital Declaration of assistance for shares acquisition 9 Buy now
01 Dec 2002 capital Declaration of assistance for shares acquisition 9 Buy now
01 Dec 2002 capital Declaration of assistance for shares acquisition 9 Buy now