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BCW GROUP (GOTHIA) LIMITED

Company number 02262702

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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)
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
08 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Sep 2015	SH19	Statement of capital on 8 September 2015 GBP 1	View PDF Statement of capital on 8 September 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	CAP-SS	Solvency Statement dated 28/08/15	View PDF Solvency Statement dated 28/08/15 - link opens in a new window - 1 page (1 page)
08 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 28/08/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 28/08/2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2,000,001	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2,000,001 - link opens in a new window - 6 pages (6 pages)
31 Oct 2014	TM01	Termination of appointment of Trond Kristian Andreassen as a director on 31 October 2014	View PDF Termination of appointment of Trond Kristian Andreassen as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 2,000,001	View PDF Statement of capital following an allotment of shares on 12 September 2014 GBP 2,000,001 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
28 Aug 2014	CH01	Director's details changed for Ms Irene Hood Saunders on 14 May 2014	View PDF Director's details changed for Ms Irene Hood Saunders on 14 May 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AP03	Appointment of Ms Irene Hood Saunders as a secretary	View PDF Appointment of Ms Irene Hood Saunders as a secretary - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	TM02	Termination of appointment of Martyn Nottingham as a secretary	View PDF Termination of appointment of Martyn Nottingham as a secretary - link opens in a new window - 1 page (1 page)
24 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 2,000,000	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
18 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
04 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	CERTNM	Company name changed gothia LIMITED\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-13	View PDF Company name changed gothia LIMITED\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-13 - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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