BM TOPCO LIMITED
| Status | DISSOLVED |
| Company No. | 08644532 |
| Category | Private Limited Company |
| Incorporated | 09 Aug 2013 |
| Age | 10 years, 9 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Feb 2018 |
| Years | 6 years, 2 months, 23 days |
SUMMARY
BM TOPCO LIMITED is an dissolved private limited company with number 08644532. It was incorporated 10 years, 9 months, 6 days ago, on 09 August 2013 and it was dissolved 6 years, 2 months, 23 days ago, on 20 February 2018. The company address is Great Witchingham Hall Great Witchingham Hall, Norwich, NR9 5QD.
Company Fillings
Confirmation statement with no updates
Date: 15 Aug 2017
Action Date: 09 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-09
Documents
Termination director company with name termination date
Date: 26 Apr 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-01
Officer name: Zaliha Williamson
Documents
Termination director company with name termination date
Date: 26 Apr 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Joll
Termination date: 2017-02-01
Documents
Termination director company with name termination date
Date: 26 Apr 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-01
Officer name: Robert Burnett
Documents
Confirmation statement with updates
Date: 18 Aug 2016
Action Date: 09 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-09
Documents
Change account reference date company current extended
Date: 08 Jun 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 06 Apr 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-05
Officer name: Adrian Marcus Possener
Documents
Appoint person director company with name date
Date: 29 Mar 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-29
Officer name: Mr Alan Rae Dalziel Jamieson
Documents
Capital variation of rights attached to shares
Date: 25 Feb 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Feb 2016
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 19 Jan 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kajen Mohanadas
Appointment date: 2016-01-14
Documents
Accounts with accounts type group
Date: 11 Jan 2016
Action Date: 28 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-28
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-14
Officer name: David Mervyn Wingfield
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2015
Action Date: 09 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-09
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2015
Action Date: 07 Sep 2015
Category: Address
Type: AD01
Old address: C/O Company Secretary Great Witchingham Hall Great Witchingham Norwich NR9 5QD
New address: Great Witchingham Hall Great Witchingham Norwich NR9 5QD
Change date: 2015-09-07
Documents
Capital variation of rights attached to shares
Date: 13 Apr 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 13 Apr 2015
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 13 Apr 2015
Action Date: 29 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-29
Documents
Capital variation of rights attached to shares
Date: 20 Nov 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Nov 2014
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 20 Nov 2014
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 20 Nov 2014
Category: Capital
Type: SH10
Documents
Second filing of form with form type made up date
Date: 26 Sep 2014
Action Date: 09 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-08-09
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2014
Action Date: 09 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-09
Documents
Change person director company with change date
Date: 04 Sep 2014
Action Date: 09 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Mervyn Wingfield
Change date: 2013-08-09
Documents
Capital variation of rights attached to shares
Date: 05 Aug 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 05 Aug 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-30
Officer name: Mr Robert Burnett
Documents
Appoint person director company with name date
Date: 07 Feb 2014
Action Date: 21 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-01-21
Officer name: Mrs Zaliha Williamson
Documents
Termination director company with name termination date
Date: 07 Feb 2014
Action Date: 21 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-01-21
Officer name: Andrew John Simpson
Documents
Change account reference date company current shortened
Date: 11 Nov 2013
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2014-06-30
Documents
Change registered office address company with date old address
Date: 11 Nov 2013
Action Date: 11 Nov 2013
Category: Address
Type: AD01
Old address: , Cunard House 15 Regent Street, London, SW1Y 4LR, United Kingdom
Change date: 2013-11-11
Documents
Capital variation of rights attached to shares
Date: 11 Sep 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Sep 2013
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 11 Sep 2013
Action Date: 30 Aug 2013
Category: Capital
Type: SH01
Capital : 1,000.00 GBP
Date: 2013-08-30
Documents
Resolution
Date: 11 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Sep 2013
Action Date: 30 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-08-30
Officer name: Mr Adrian Marcus Possener
Documents
Appoint person director company with name date
Date: 03 Sep 2013
Action Date: 30 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David John Joll
Appointment date: 2013-08-30
Documents
Appoint person director company with name date
Date: 03 Sep 2013
Action Date: 30 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-08-30
Officer name: Mr Andrew John Simpson
Documents
Change account reference date company current extended
Date: 09 Aug 2013
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-08-31
Documents
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