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B C L DISTRIBUTION LTD

Company number 01080296

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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)
18 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jul 2017 AA Total exemption small company accounts made up to 31 January 2017
04 Jul 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 January 2017
04 Jul 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Apr 2017 AD01 Registered office address changed from 5 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire HG2 8NB England to Suite E12 Josephs Well Westgate Leeds LS3 1AB on 6 April 2017
05 Apr 2017 600 Appointment of a voluntary liquidator
05 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-23
05 Apr 2017 4.70 Declaration of solvency
07 Feb 2017 AD01 Registered office address changed from 5th Avenue Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT to 5 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire HG2 8NB on 7 February 2017
29 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
09 May 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
22 May 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Peter Lewis Turton on 31 March 2010