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BCU LTD.

Company number 04752315

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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)
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
  • GBP 1
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