BCSP V UK MANAGEMENT LIMITED

Company number 06263363

Date	Type	Description	View / Download
15 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Apr 2017	AD01	Registered office address changed from C/O Beacon Capital Partners London Limited St Mary's Court the Broadway Amersham HP7 0UT England to 150 Aldersgate Street London EC1A 4AB on 6 April 2017	(2 pages)
05 Apr 2017	4.70	Declaration of solvency	(3 pages)
05 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-15	(1 page)
28 Feb 2017	AD01	Registered office address changed from 125 Finsbury Pavement London EC2A 1NQ to C/O Beacon Capital Partners London Limited St Mary's Court the Broadway Amersham HP7 0UT on 28 February 2017	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
04 Nov 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(6 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
09 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(6 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
26 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1	(6 pages)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(6 pages)
17 Oct 2012	AD01	Registered office address changed from 125 Finsbury Pavement London EC2A 1HX United Kingdom on 17 October 2012	(1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
17 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(6 pages)
14 Oct 2011	AD01	Registered office address changed from C/O Beacon Capital Partners London Limited 10 Bruton Street London W1J 6PX on 14 October 2011	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
07 Apr 2011	TM01	Termination of appointment of John Sanford as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Kevin Whelan as a director	(3 pages)
05 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(6 pages)
13 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)