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BICKLAND LIMITED

Company number 05264001

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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 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2012 2.35B Notice of move from Administration to Dissolution on 26 September 2012
18 Apr 2012 2.24B Administrator's progress report to 4 April 2012
02 Mar 2012 2.16B Statement of affairs with form 2.14B
30 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Dec 2011 2.23B Result of meeting of creditors
29 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Dec 2011 2.16B Statement of affairs with form 2.14B
07 Dec 2011 2.17B Statement of administrator's proposal
18 Oct 2011 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 18 October 2011
18 Oct 2011 2.12B Appointment of an administrator
06 May 2011 AA01 Previous accounting period extended from 31 August 2010 to 28 February 2011
28 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
Statement of capital on 2010-10-28
  • GBP 160
02 Jun 2010 AA Full accounts made up to 31 August 2009
06 May 2010 CH01 Director's details changed for Caroline Anne Bennett on 4 April 2010
06 May 2010 CH03 Secretary's details changed for Caroline Anne Bennett on 4 April 2010
02 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
25 Jun 2009 AA Full accounts made up to 31 August 2008
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2008 363a Return made up to 19/10/08; full list of members
08 Dec 2008 288b Appointment Terminated Director bernadette taylor
30 Jul 2008 288c Director and Secretary's Change of Particulars / caroline bennett / 24/07/2008 / HouseName/Number was: , now: 527; Street was: 149 cliffords inn, now: willoughby house; Area was: fetter lane, now: barbican; Post Code was: EC4A 1BX, now: EC2Y 8BN
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
07 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4