BM 2016-1 LIMITED filing history - Find and update company information

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BM 2016-1 LIMITED

Company number 02975861

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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)
10 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 2 June 2023	View PDF Liquidators' statement of receipts and payments to 2 June 2023 - link opens in a new window - 26 pages (26 pages)
13 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 2 June 2022	View PDF Liquidators' statement of receipts and payments to 2 June 2022 - link opens in a new window - 28 pages (28 pages)
05 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 2 June 2021	View PDF Liquidators' statement of receipts and payments to 2 June 2021 - link opens in a new window - 28 pages (28 pages)
18 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 2 June 2020	View PDF Liquidators' statement of receipts and payments to 2 June 2020 - link opens in a new window - 26 pages (26 pages)
05 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 2 June 2019	View PDF Liquidators' statement of receipts and payments to 2 June 2019 - link opens in a new window - 21 pages (21 pages)
21 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 2 June 2018	View PDF Liquidators' statement of receipts and payments to 2 June 2018 - link opens in a new window - 20 pages (20 pages)
02 Jan 2018	AD01	Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2 January 2018	View PDF Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 2 June 2017	View PDF Liquidators' statement of receipts and payments to 2 June 2017 - link opens in a new window - 15 pages (15 pages)
15 Sep 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	CERTNM	Company name changed qvs electrical wholesale LIMITED\certificate issued on 08/08/16 RES15 ‐ Change company name resolution on 2016-07-04	View PDF Company name changed qvs electrical wholesale LIMITED\certificate issued on 08/08/16 RES15 ‐ Change company name resolution on 2016-07-04 - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AD01	Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 22 June 2016	View PDF Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 16 pages (16 pages)
20 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-03 - link opens in a new window - 1 page (1 page)
01 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-05 - link opens in a new window - 3 pages (3 pages)
07 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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