- Company Overview for BCU LTD. (04752315)
- Filing history for BCU LTD. (04752315)
- People for BCU LTD. (04752315)
- More for BCU LTD. (04752315)
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) |
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01 Sep 2018 | AP04 | Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 7 December 2017 | |
19 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
19 Jun 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates | |
07 Dec 2017 | TM01 | Termination of appointment of Elizabeth Anne Winzar as a director on 7 December 2017 | |
07 Dec 2017 | AP01 | Appointment of Hugo Winkler as a director on 7 December 2017 | |
07 Dec 2017 | PSC01 | Notification of Hugo Winkler as a person with significant control on 7 December 2017 | |
07 Dec 2017 | TM02 | Termination of appointment of Margaretta Corporate Secreatries Ltd as a secretary on 7 December 2017 | |
07 Dec 2017 | AD01 | Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to The Precinct High Street Egham Surrey TW20 9HN on 7 December 2017 | |
15 Jul 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Jul 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
16 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
08 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 May 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
09 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
29 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
28 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
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21 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
25 Feb 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
13 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
11 Feb 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders |