B.C BEVERAGE COMPANY (UK) LIMITED

Company number 05296981

Date	Type	Description	View / Download
09 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders Statement of capital on 2011-12-12 GBP 1	(3 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
17 May 2011	AP01	Appointment of Robert Malcolm Walker as a director	(3 pages)
12 May 2011	TM01	Termination of appointment of Peter Lloyd Cooper as a director	(2 pages)
27 Jan 2011	TM02	Termination of appointment of Claire Fagg as a secretary	(2 pages)
30 Nov 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
18 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(4 pages)
18 Dec 2009	CH01	Director's details changed for Peter Ross Lloyd Cooper on 7 December 2009	(2 pages)
17 Feb 2009	AA	Accounts made up to 31 December 2008	(1 page)
09 Dec 2008	363a	Return made up to 25/11/08; full list of members	(3 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from c/o kennedys, longbow house 14-20 chiswell street london EC1Y 4TW	(1 page)
08 Dec 2008	288c	Secretary's Change of Particulars / claire fagg / 08/12/2008 / HouseName/Number was: , now: 43; Street was: 33 oliver street, now: london road; Post Town was: ampthill, now: biggleswade; Region was: beds, now: bedfordshire; Post Code was: MK45 2SA, now: SG18 8ED; Country was: , now: united kingdom	(1 page)
28 Jan 2008	AA	Accounts made up to 31 December 2007	(1 page)
24 Jan 2008	363s	Return made up to 25/11/07; no change of members	(6 pages)
23 May 2007	288b	Secretary resigned	(1 page)
03 May 2007	288a	New secretary appointed	(2 pages)
06 Feb 2007	AA	Accounts made up to 31 December 2006	(1 page)
16 Jan 2007	363s	Return made up to 25/11/06; full list of members	(6 pages)
01 Feb 2006	AA	Accounts made up to 31 December 2005	(1 page)
01 Feb 2006	363s	Return made up to 25/11/05; full list of members	(6 pages)
22 Sep 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)