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BCN IT CONSULTING LIMITED

Company number 05287119

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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)
14 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
12 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 8 December 2020	View PDF Liquidators' statement of receipts and payments to 8 December 2020 - link opens in a new window - 10 pages (10 pages)
20 Dec 2019	AD01	Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Mountview Court 1148 High Road Hetstone London N20 0RA on 20 December 2019	View PDF Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Mountview Court 1148 High Road Hetstone London N20 0RA on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-09 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Nov 2016	AD01	Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 8 November 2016	View PDF Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 8 November 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 8	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 8 - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 11	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 11 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages)
18 Jan 2016	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 7	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 7 - link opens in a new window - 6 pages (6 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
08 Jan 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 7	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 7 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
21 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-21 GBP 7	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-21 GBP 7 - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
04 Jan 2013	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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