BAM SOLIHULL LIMITED

Company Documents

DateDescription
13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTS HP2 4FL

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12/03/1912 March 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/03/1912 March 2019 SPECIAL RESOLUTION TO WIND UP

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12/03/1912 March 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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04/09/184 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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10/08/1710 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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01/08/161 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/10/1515 October 2015 SECRETARY APPOINTED MR EUAN JAMES MILLER

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15/10/1515 October 2015 DIRECTOR APPOINTED MR DOUGLAS PETERS

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE

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15/10/1515 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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15/10/1515 October 2015 APPOINTMENT TERMINATED, SECRETARY DOUGLAS PETERS

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15/10/1515 October 2015 APPOINTMENT TERMINATED, SECRETARY DOUGLAS PETERS

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13/10/1513 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/10/1513 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/10/1513 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/05/1530 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/10/1423 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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08/04/148 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/10/1311 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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28/05/1328 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/10/1219 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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04/05/124 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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07/10/117 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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21/04/1121 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/12/107 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 04/10/2010

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03/11/103 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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03/11/103 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 04/10/2010

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19/05/1019 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/10/0914 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 14/10/2009

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17/09/0917 September 2009 REGISTERED OFFICE CHANGED ON 17/09/2009 FROM MERIT HOUSE, EDGWARE ROAD COLINDALE LONDON NW9 5AF

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13/05/0913 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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14/11/0814 November 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/10/0815 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 COMPANY NAME CHANGED HBG SOLIHULL LIMITED CERTIFICATE ISSUED ON 14/10/08

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07/02/087 February 2008 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08

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29/11/0729 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0723 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/10/074 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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