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BMS CONSULTING PVT LTD

Company number 08864952

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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 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 Nov 2021 600 Appointment of a voluntary liquidator
12 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-04
12 Nov 2021 LIQ01 Declaration of solvency
08 Oct 2021 AA Micro company accounts made up to 30 September 2021
08 Oct 2021 AA01 Previous accounting period shortened from 31 January 2022 to 30 September 2021
29 Sep 2021 AA Micro company accounts made up to 31 January 2021
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
15 Sep 2021 PSC07 Cessation of Dharaben Dharamkumar Patel as a person with significant control on 15 September 2021
23 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
23 Feb 2021 CH01 Director's details changed for Mrs Mitalben Bhavik Shah on 7 October 2017
23 Feb 2021 CH01 Director's details changed for Mr Bhavik Vinodchandra Shah on 7 October 2017
23 Feb 2021 PSC04 Change of details for Mrs Mitalben Bhavik Shah as a person with significant control on 7 October 2017
23 Feb 2021 PSC04 Change of details for Mr Bhavik Vinodchandra Shah as a person with significant control on 7 October 2017
29 Jan 2021 AA Micro company accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
29 Oct 2019 AA Micro company accounts made up to 31 January 2019
12 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
07 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
07 Oct 2017 AD01 Registered office address changed from 1 Lancelot Road Ilford Essex IG6 3BE to 300 Horns Road Ilford Essex IG6 1BS on 7 October 2017
06 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016