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BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED

Company number 05999473

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2015 DS01 Application to strike the company off the register
11 Mar 2014 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
10 Mar 2014 AA Accounts made up to 30 June 2013
24 Dec 2013 AD03 Register(s) moved to registered inspection location
24 Dec 2013 AD02 Register inspection address has been changed
23 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
05 Apr 2013 AA
10 Jan 2013 CH01 Director's details changed for Andrew James Bryce Riley on 8 January 2013
23 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
17 Feb 2012 CH01 Director's details changed for Andrew James Bryce Riley on 10 February 2012
06 Feb 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
19 Dec 2011 AA Accounts made up to 30 June 2011
24 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
09 Sep 2010 AA Accounts made up to 30 June 2010
30 Apr 2010 AD01 Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB on 30 April 2010
14 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
16 Dec 2009 AA Accounts made up to 30 June 2009
29 Apr 2009 AA Accounts made up to 30 June 2008
20 Nov 2008 363a Return made up to 15/11/08; full list of members
17 Dec 2007 AA Accounts made up to 30 June 2007
14 Dec 2007 363a Return made up to 15/11/07; full list of members
04 Dec 2006 288a New secretary appointed;new director appointed
04 Dec 2006 288a New director appointed