B.C.L. (BIRMINGHAM) LTD.

Company number 03047216

Date	Type	Description	View / Download
09 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
24 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
16 Apr 2018	AD01	Registered office address changed from Mouldings Green Kenilworth Road Meriden Nr Coventry Warwickshire CV7 7LJ to Unit 1 Elm Court Copse Drive Coventry CV5 9RG on 16 April 2018	(1 page)
17 Oct 2017	AA	Micro company accounts made up to 30 June 2017	(7 pages) Download iXBRL
04 Sep 2017	AA01	Previous accounting period shortened from 30 April 2018 to 30 June 2017	(1 page)
26 May 2017	AA	Micro company accounts made up to 30 April 2017	(7 pages) Download iXBRL
18 May 2017	AP01	Appointment of Mr Duncan Fitzgerald as a director on 10 February 2017	(2 pages)
18 May 2017	AP01	Appointment of Mr Alan Carreras as a director on 13 February 2017	(2 pages)
18 May 2017	AP01	Appointment of Mr Stewart James Donald as a director on 13 February 2017	(2 pages)
16 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(6 pages)
16 May 2017	TM01	Termination of appointment of Natasha Taroni as a director on 13 February 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Andrew James Gibbins as a director on 13 February 2017	(1 page)
16 May 2017	TM02	Termination of appointment of Maureen Louise Gibbins as a secretary on 13 February 2017	(1 page)
18 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 May 1996 GBP 1,500	(2 pages)
25 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 30 April 2017	(1 page)
22 Nov 2016	CH01	Director's details changed for Natasha Taroni on 22 November 2016	(2 pages)
01 Jun 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,500	(5 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
23 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,500	(5 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
05 Jun 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1,500	(5 pages)
11 Mar 2014	CH01	Director's details changed for Natasha Taroni on 31 October 2013	(2 pages)