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BICKLEY PARK DEVELOPMENT LIMITED

Company number 06285659

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2016 DS01 Application to strike the company off the register
05 Aug 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
05 Aug 2015 CH01 Director's details changed for Mr Martyn Charles Sellick on 31 March 2015
05 Aug 2015 CH03 Secretary's details changed for Mr Martyn Charles Sellick on 31 March 2015
15 Jun 2015 AD01 Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 June 2011
18 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 June 2010
10 Apr 2013 MR04 Satisfaction of charge 1 in full
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Apr 2013 AR01 Annual return made up to 19 June 2009 with full list of shareholders
28 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 June 2012
16 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 28/03/13.
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/04/2013.
08 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/04/2013.
10 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jun 2009 363a Return made up to 19/06/09; full list of members