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BCA FLEET SOLUTIONS 2 LIMITED

Company number 01341846

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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)
08 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2024 DS01 Application to strike the company off the register
15 Mar 2024 SH19 Statement of capital on 15 March 2024
  • GBP 1.00
15 Mar 2024 CAP-SS Solvency Statement dated 15/03/24
15 Mar 2024 SH20 Statement by Directors
15 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2024 AA Accounts for a dormant company made up to 2 April 2023
13 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
31 Mar 2023 TM01 Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Mr James Anthony Mullins as a director on 30 March 2023
05 Jan 2023 AA Accounts for a dormant company made up to 3 April 2022
06 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
22 Sep 2022 PSC05 Change of details for Bca Fleet Solutions Limited as a person with significant control on 12 September 2022
12 Sep 2022 AD01 Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022
04 Jan 2022 AA Accounts for a dormant company made up to 28 March 2021
10 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
04 Oct 2021 AP01 Appointment of Mr Nikheel Shah as a director on 1 October 2021
29 Sep 2021 TM01 Termination of appointment of David John Seabridge as a director on 28 September 2021
15 Mar 2021 AA Full accounts made up to 29 March 2020
07 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
19 Nov 2020 CH01 Director's details changed for Mr Timothy Giles Lampert on 12 June 2020
04 Mar 2020 MR04 Satisfaction of charge 013418460003 in full
04 Mar 2020 MR04 Satisfaction of charge 013418460004 in full
20 Dec 2019 AA Full accounts made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates