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B.C.D.E. LIMITED

Company number 04894474

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2020 DS01 Application to strike the company off the register
04 Oct 2019 AD01 Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 4 October 2019
03 Oct 2019 CS01 Confirmation statement made on 31 August 2019 with updates
03 Oct 2019 CH01 Director's details changed for Mr Brendan Martin Cummins on 31 August 2019
27 Sep 2019 AA Total exemption full accounts made up to 30 September 2018
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
24 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
06 Sep 2018 CH03 Secretary's details changed for Catriona Cummins on 5 September 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 May 2018 PSC04 Change of details for Mr Brendan Martin Cummins as a person with significant control on 15 May 2018
15 May 2018 CH01 Director's details changed for Mr Brendan Martin Cummins on 15 May 2018
28 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Nov 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
26 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Nov 2013 AD01 Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 29 November 2013
11 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders