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BD INTERNATIONAL LTD.

Company number 04474424

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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)
28 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Sep 2018 AD01 Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 14 September 2018
11 Sep 2018 LIQ01 Declaration of solvency
11 Sep 2018 600 Appointment of a voluntary liquidator
11 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-28
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
17 Jul 2017 PSC01 Notification of Alun Davies as a person with significant control on 6 April 2016
17 Jul 2017 PSC01 Notification of John Nicholas Carlin as a person with significant control on 29 June 2017
17 Jul 2017 PSC01 Notification of Paul Boyd Ness as a person with significant control on 6 April 2016
12 Oct 2016 AA Audited abridged accounts made up to 31 December 2015
12 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
22 Sep 2015 AA Accounts for a small company made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
16 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
02 Jul 2014 CH01 Director's details changed for Mr Paul Boyd Ness on 2 June 2014
02 Jul 2014 CH01 Director's details changed for Mr Alun Davies on 2 June 2014
02 Jul 2014 CH03 Secretary's details changed for Mr. John Nicholas Carlin on 2 June 2014
02 Jul 2014 CH01 Director's details changed for Mr. John Nicholas Carlin on 2 June 2014
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2014 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 3 June 2014
07 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
08 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011