BNMS (HIGH WYCOMBE) LIMITED
| Status | DISSOLVED |
| Company No. | 07782853 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 2011 |
| Age | 12 years, 8 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Feb 2023 |
| Years | 1 year, 4 months, 17 days |
SUMMARY
BNMS (HIGH WYCOMBE) LIMITED is an dissolved private limited company with number 07782853. It was incorporated 12 years, 8 months, 27 days ago, on 22 September 2011 and it was dissolved 1 year, 4 months, 17 days ago, on 02 February 2023. The company address is Saxon House Saxon House, Cheltenham, GL52 6QX.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 02 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Dec 2021
Action Date: 19 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-10-19
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Address
Type: AD01
New address: Saxon House Saxon Way Cheltenham GL52 6QX
Change date: 2020-11-23
Old address: Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA England
Documents
Resolution
Date: 16 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 12 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2019
Action Date: 22 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-22
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 05 Oct 2018
Action Date: 22 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-22
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital name of class of shares
Date: 10 Jul 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Address
Type: AD01
Old address: C/O Main Street Accountancy First Floor Offices 16a Main Ridge West Boston Lincolnshire PE21 6QQ England
Change date: 2018-07-04
New address: Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA
Documents
Change registered office address company with date old address new address
Date: 08 May 2018
Action Date: 08 May 2018
Category: Address
Type: AD01
New address: C/O Main Street Accountancy First Floor Offices 16a Main Ridge West Boston Lincolnshire PE21 6QQ
Change date: 2018-05-08
Old address: 39 Linden Way Boston PE21 9DS England
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Address
Type: AD01
Old address: 58-60 Stamford Street London SE1 9LX
Change date: 2018-03-26
New address: 39 Linden Way Boston PE21 9DS
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 Sep 2017
Action Date: 22 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-22
Documents
Change to a person with significant control
Date: 25 Sep 2017
Action Date: 07 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-02-07
Psc name: Miss Rebecca Mary Sharp
Documents
Cessation of a person with significant control
Date: 25 Sep 2017
Action Date: 07 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-02-07
Psc name: Adrian Mark Owen
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 07 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-06
Officer name: Rebecca Mary Sharp
Documents
Change person secretary company with change date
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-10-06
Officer name: Becky Sharp
Documents
Confirmation statement with updates
Date: 06 Oct 2016
Action Date: 22 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-22
Documents
Change person director company with change date
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-06
Officer name: Becky Sharp
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2015
Action Date: 22 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-22
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change sail address company with old address new address
Date: 22 Jun 2015
Category: Address
Type: AD02
Old address: 11 Horseshoe Close Billericay Essex CM12 0YA
New address: Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2014
Action Date: 22 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-22
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2013
Action Date: 22 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-22
Documents
Termination director company with name
Date: 17 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Midgley
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 25 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Midgley
Documents
Change account reference date company current extended
Date: 21 Nov 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2012
Action Date: 22 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-22
Documents
Legacy
Date: 05 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Move registers to sail company
Date: 08 Aug 2012
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 08 Aug 2012
Action Date: 08 Aug 2012
Category: Address
Type: AD01
Old address: 5 Robin Hood Lane Sutton Surrey SM1 2SW United Kingdom
Change date: 2012-08-08
Documents
Change account reference date company current shortened
Date: 08 Aug 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA01
New date: 2012-08-31
Made up date: 2012-09-30
Documents
Change person director company with change date
Date: 24 Nov 2011
Action Date: 24 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Becky Sharpe
Change date: 2011-11-24
Documents
Change person director company with change date
Date: 24 Nov 2011
Action Date: 24 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nikki Midgeley
Change date: 2011-11-24
Documents
Change person secretary company with change date
Date: 24 Nov 2011
Action Date: 24 Nov 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-11-24
Officer name: Becky Sharpe
Documents
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