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BCN PROPERTY SERVICES LIMITED

Company number 05821421

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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)
04 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Aug 2012 4.68 Liquidators' statement of receipts and payments to 6 July 2012
14 Jul 2011 AD01 Registered office address changed from 42 Lytton Road Barnet EN5 5BY on 14 July 2011
14 Jul 2011 4.20 Statement of affairs with form 4.19
14 Jul 2011 600 Appointment of a voluntary liquidator
14 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-07
10 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
Statement of capital on 2011-06-10
  • GBP 30
24 Feb 2011 AA01 Previous accounting period shortened from 31 May 2010 to 30 May 2010
18 Jun 2010 AAMD Amended total exemption small company accounts made up to 31 May 2008
01 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Claire Irene Fulco on 18 May 2010
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
29 May 2010 DISS40 Compulsory strike-off action has been discontinued
28 May 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Jun 2009 363a Return made up to 18/05/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Jun 2008 363a Return made up to 18/05/08; full list of members
28 May 2008 88(2) Capitals not rolled up
28 May 2008 88(2) Capitals not rolled up
29 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
03 Jul 2007 363a Return made up to 18/05/07; full list of members
11 Jun 2007 288a New secretary appointed
01 Apr 2007 287 Registered office changed on 01/04/07 from: 1 oakwood parade london N14 4HY
23 Aug 2006 288a New director appointed