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BCL 2011 LIMITED

Company number 00427126

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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)
06 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2013	2.24B	Administrator's progress report to 30 August 2013	View PDF Administrator's progress report to 30 August 2013 - link opens in a new window - 17 pages (17 pages)
06 Sep 2013	2.35B	Notice of move from Administration to Dissolution on 30 August 2013	View PDF Notice of move from Administration to Dissolution on 30 August 2013 - link opens in a new window - 17 pages (17 pages)
04 Sep 2013	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 1 page (1 page)
04 Sep 2013	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 32 pages (32 pages)
25 Apr 2013	2.24B	Administrator's progress report to 2 March 2013	View PDF Administrator's progress report to 2 March 2013 - link opens in a new window - 16 pages (16 pages)
04 Oct 2012	2.24B	Administrator's progress report to 2 September 2012	View PDF Administrator's progress report to 2 September 2012 - link opens in a new window - 18 pages (18 pages)
04 Oct 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
04 Apr 2012	2.24B	Administrator's progress report to 2 March 2012	View PDF Administrator's progress report to 2 March 2012 - link opens in a new window - 17 pages (17 pages)
20 Mar 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
05 Oct 2011	2.24B	Administrator's progress report to 2 September 2011	View PDF Administrator's progress report to 2 September 2011 - link opens in a new window - 24 pages (24 pages)
02 Jun 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 2 pages (2 pages)
20 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-26 - link opens in a new window - 3 pages (3 pages)
06 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-26 - link opens in a new window - 2 pages (2 pages)
06 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 May 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
23 Mar 2011	AD01	Registered office address changed from 368/370 High Street Kensington London W14 8HL on 23 March 2011	View PDF Registered office address changed from 368/370 High Street Kensington London W14 8HL on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-02-09 GBP 1,290,787.5	View PDF Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-02-09 GBP 1,290,787.5 - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
26 Aug 2010	TM01	Termination of appointment of Arthur Silverton as a director	View PDF Termination of appointment of Arthur Silverton as a director - link opens in a new window - 1 page (1 page)
30 Apr 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CH01	Director's details changed for Mr Toby Nicholas Silverton on 31 December 2009	View PDF Director's details changed for Mr Toby Nicholas Silverton on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Arthur Charles Silverton on 31 December 2009	View PDF Director's details changed for Arthur Charles Silverton on 31 December 2009 - link opens in a new window - 2 pages (2 pages)

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