- Company Overview for BPMF (CCL DISCOUNT SCHEME) LIMITED (03994667)
- Filing history for BPMF (CCL DISCOUNT SCHEME) LIMITED (03994667)
- People for BPMF (CCL DISCOUNT SCHEME) LIMITED (03994667)
- More for BPMF (CCL DISCOUNT SCHEME) LIMITED (03994667)
| 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) |
|---|---|---|---|
| 17 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Sep 2019 | DS01 | Application to strike the company off the register | |
| 16 May 2019 | CS01 | Confirmation statement made on 10 May 2019 with no updates | |
| 09 May 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 12 Jun 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 16 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with no updates | |
| 25 May 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 11 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
| 21 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 May 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
|
|
| 08 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 May 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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|
| 27 May 2015 | TM01 | Termination of appointment of Noel Bartram as a director on 31 December 2014 | |
| 24 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 May 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
|
|
| 01 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 14 May 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
| 16 May 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
| 16 May 2012 | TM01 | Termination of appointment of Robin Faccenda as a director | |
| 08 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Apr 2012 | AP01 | Appointment of Mrs Ann Katherine Taylor as a director | |
| 04 Apr 2012 | TM01 | Termination of appointment of John Reed as a director | |
| 13 May 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 10 May 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders |