BM GEOSCIENCE LIMITED
Company Documents
Date | Description |
---|---|
19/03/2319 March 2023 | Final Gazette dissolved following liquidation |
19/03/2319 March 2023 | Final Gazette dissolved following liquidation |
19/12/2219 December 2022 | Return of final meeting in a members' voluntary winding up |
06/01/226 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
20/12/2120 December 2021 | Resolutions |
20/12/2120 December 2021 | Resolutions |
18/12/2118 December 2021 | Registered office address changed from 29 Horn Park Lane London SE12 8UX England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2021-12-18 |
18/12/2118 December 2021 | Declaration of solvency |
18/12/2118 December 2021 | Appointment of a voluntary liquidator |
30/10/2130 October 2021 | Previous accounting period shortened from 2022-01-31 to 2021-10-15 |
30/10/2130 October 2021 | Micro company accounts made up to 2021-01-31 |
30/10/2130 October 2021 | Micro company accounts made up to 2021-10-15 |
15/10/2115 October 2021 | Annual accounts for year ending 15 Oct 2021 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
18/09/1918 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 27 ROWALLAN COURT CUMBERLAND PLACE LONDON SE6 1LB |
25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOSEPH MINSHELL / 21/01/2019 |
25/01/1925 January 2019 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOSEPH MINSHELL / 21/01/2019 |
03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOSEPH MINSHELL / 02/01/2019 |
03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOSEPH MINSHELL / 02/01/2019 |
03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 18 WEARDALE ROAD LONDON SE13 5QB ENGLAND |
03/01/183 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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