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B.C. MEDICAL LIMITED

Company number 01991301

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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)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2021 DS01 Application to strike the company off the register
21 Apr 2021 AA Accounts for a dormant company made up to 1 May 2020
11 Mar 2021 CH01 Director's details changed for Mr Gordon Webster Catto on 10 March 2021
10 Mar 2021 AP03 Appointment of Mr Gordon Webster Catto as a secretary on 12 July 2019
10 Mar 2021 TM01 Termination of appointment of Colin Lennox Bywater as a director on 12 July 2019
10 Mar 2021 TM02 Termination of appointment of Colin Lennox Bywater as a secretary on 12 July 2019
10 Mar 2021 AD01 Registered office address changed from 9 Limes Avenue Mill Hill London NW7 3NY to 8 Abbotsbury Gardens Pinner HA5 1SZ on 10 March 2021
16 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
15 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
15 Dec 2019 AA Accounts for a dormant company made up to 1 May 2019
02 Jan 2019 AA Accounts for a dormant company made up to 1 May 2018
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
15 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
15 Dec 2017 AA Accounts for a dormant company made up to 1 May 2017
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
14 Dec 2016 AA Accounts for a dormant company made up to 1 May 2016
17 Dec 2015 AA Accounts for a dormant company made up to 1 May 2015
17 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
19 Mar 2015 AA Accounts for a dormant company made up to 1 May 2014
19 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
16 Dec 2013 AA Accounts for a dormant company made up to 1 May 2013
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
14 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders