BCA SMART REPAIRS LIMITED

Company number 00941192

Date	Type	Description	View / Download
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
19 May 2016	SH19	Statement of capital on 19 May 2016 GBP 1	(4 pages)
19 May 2016	CAP-SS	Solvency Statement dated 18/04/16	(1 page)
19 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 716,000	(4 pages)
10 Aug 2015	CH01	Director's details changed for Mr Timothy Giles Lampert on 1 August 2015	(2 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
25 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
15 Apr 2015	TM01	Termination of appointment of Ian Brian Farrelly as a director on 2 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Timothy Giles Lampert as a director on 2 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mrs Avril Palmer-Baunack as a director on 2 April 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Ian Brian Farrelly as a director on 18 March 2015	(2 pages)
09 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 716,000	(4 pages)
04 Dec 2014	CH01	Director's details changed for Mr Simon Christopher Duncan Hosking on 1 December 2014	(2 pages)
29 Oct 2014	TM02	Termination of appointment of David Mark Cunningham as a secretary on 29 September 2014	(1 page)
29 Oct 2014	AP03	Appointment of Mr Ian Brian Farrelly as a secretary on 29 September 2014	(2 pages)
07 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 716,000	(5 pages)
29 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
18 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 716,000	(5 pages)
01 Mar 2013	CERTNM	Company name changed bca automotiv LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-18	(2 pages)