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B & C VERWALTUNGS LIMITED

Company number 05571325

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2019 TM02 Termination of appointment of Ledgers Secretaries Ltd as a secretary on 22 September 2019
04 Dec 2018 AA Accounts for a dormant company made up to 30 September 2018
01 Nov 2018 AP04 Appointment of Ledgers Secretaries Ltd as a secretary on 29 October 2018
01 Nov 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
11 Oct 2018 TM02 Termination of appointment of Ledgers Secretaries Ltd as a secretary on 23 September 2018
17 Apr 2018 AP04 Appointment of Ledgers Secretaries Ltd as a secretary on 16 April 2018
28 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
27 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2018 PSC04 Change of details for Mr Jaroslaw Leszek Zarzycki as a person with significant control on 26 January 2018
26 Jan 2018 CS01 Confirmation statement made on 22 September 2017 with no updates
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2017 TM02 Termination of appointment of Ledgers Secretaries Limited as a secretary on 22 September 2017
01 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
13 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • EUR 2
02 Dec 2014 CH04 Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014
02 Dec 2014 AD01 Registered office address changed from 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 2 December 2014
21 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • EUR 2
16 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • EUR 2
18 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012