Advanced company searchLink opens in new window

BCP 2 NOMINEES LIMITED

Company number 04471460

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2010 DS01 Application to strike the company off the register
26 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
23 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 1
02 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
23 Mar 2009 363a Return made up to 18/03/09; full list of members
05 Dec 2008 288b Appointment Terminate, Director And Secretary Simon Mark Bliss Logged Form
04 Dec 2008 288a Secretary appointed alison jane simpson
13 May 2008 AA Total exemption full accounts made up to 31 July 2007
08 May 2008 363s Return made up to 18/03/08; full list of members
25 Jan 2008 288c Secretary's particulars changed;director's particulars changed
25 Jan 2008 288c Secretary's particulars changed;director's particulars changed
11 Jun 2007 AA Accounts made up to 31 July 2006
16 May 2007 363s Return made up to 18/03/07; full list of members
16 Jun 2006 363s Return made up to 18/03/06; full list of members
06 Dec 2005 AA Full accounts made up to 31 July 2005
23 Sep 2005 288a New director appointed
23 Sep 2005 288b Director resigned
23 Sep 2005 288b Director resigned
24 Mar 2005 363s Return made up to 18/03/05; full list of members
14 Oct 2004 AA Full accounts made up to 31 March 2004
05 Oct 2004 225 Accounting reference date extended from 31/03/05 to 31/07/05
23 Sep 2004 287 Registered office changed on 23/09/04 from: c/o botts & company 15-19 new fetter lane london EC4A 1BA
30 Mar 2004 363s Return made up to 24/03/04; full list of members