BMBF (NO.21) LIMITED

Company number 02260145

Date	Type	Description	View / Download
21 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Jun 2018	AD01	Registered office address changed from 1 Churchill Place London E14 5HP England to Hill House 1 Little New Street London EC4A 3TR on 5 June 2018	(2 pages)
30 May 2018	LIQ01	Declaration of solvency	(5 pages)
30 May 2018	600	Appointment of a voluntary liquidator	(4 pages)
30 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-10	(1 page)
29 May 2018	AD02	Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA	(2 pages)
02 May 2018	SH20	Statement by Directors	(1 page)
02 May 2018	SH19	Statement of capital on 2 May 2018 GBP 2	(3 pages)
02 May 2018	CAP-SS	Solvency Statement dated 25/04/18	(1 page)
02 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
16 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
13 Mar 2017	AD04	Register(s) moved to registered office address 1 Churchill Place London E14 5HP	(1 page)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 55,101,829	(3 pages)
19 Sep 2016	AD01	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 19 September 2016	(1 page)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
24 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(8 pages)
18 Dec 2015	AP01	Appointment of David Charles Hawkins as a director on 17 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Stephen Geoffrey Bolton as a director on 17 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Angela Nicole Ottaway as a director on 17 December 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Jonathan Terence Leather as a director on 20 August 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Gavin John Simpson as a director on 24 August 2015	(1 page)
13 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	(7 pages)