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BCQ GROUP LIMITED

Company number 06039730

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
15 Mar 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
16 Sep 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 56 pages (56 pages)
29 Aug 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 56 pages (56 pages)
23 Aug 2023	AD01	Registered office address changed from 1 Osier Way, Swan Business Park Buckingham Buckinghamshire MK18 1TB to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 23 August 2023	View PDF Registered office address changed from 1 Osier Way, Swan Business Park Buckingham Buckinghamshire MK18 1TB to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	TM01	Termination of appointment of David Knowles as a director on 31 December 2020	View PDF Termination of appointment of David Knowles as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	MR01	Registration of charge 060397300008, created on 9 January 2020	View PDF Registration of charge 060397300008, created on 9 January 2020 - link opens in a new window - 14 pages (14 pages)
10 Jan 2020	MR01	Registration of charge 060397300007, created on 9 January 2020	View PDF Registration of charge 060397300007, created on 9 January 2020 - link opens in a new window - 14 pages (14 pages)
08 Jan 2020	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 1 page (1 page)
08 Jan 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Jan 2020	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 1 page (1 page)
07 Jan 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)
02 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AP01	Appointment of Mr Christopher Smyth as a director on 24 September 2019	View PDF Appointment of Mr Christopher Smyth as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AP01	Appointment of Mr David Knowles as a director on 24 September 2019	View PDF Appointment of Mr David Knowles as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	TM01	Termination of appointment of Barry Michael Curryer as a director on 30 September 2019	View PDF Termination of appointment of Barry Michael Curryer as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)

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BCQ GROUP LIMITED

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