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BQD LIMITED

Company number 05274278

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2020 DS01 Application to strike the company off the register
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 01/11/2016
17 Nov 2016 CS01 01/11/16 Statement of Capital gbp 44
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/01/2017
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 44
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 34
02 Nov 2015 CH01 Director's details changed for Mr Peter Clive Hart on 2 November 2015
02 Nov 2015 CH01 Director's details changed for Mr Robert Catanzaro on 2 November 2015
02 Nov 2015 CH03 Secretary's details changed for Mr Peter Clive Hart on 2 November 2015
02 Nov 2015 AD01 Registered office address changed from 29 Basset Road Camborne Cornwall TR14 8SH to Hazelberry 29 Basset Road Camborne Cornwall TR14 8SH on 2 November 2015
02 Jun 2015 AP01 Appointment of Mrs Linda Hart as a director on 26 May 2015
28 May 2015 AP01 Appointment of Mrs Nicola Wendy Catanzaro as a director on 26 May 2015
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 34
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 4