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BCA123 LIMITED

Company number 06396315

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2018 DS01 Application to strike the company off the register
04 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-04
16 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2016 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 200
23 Feb 2016 AD02 Register inspection address has been changed from 5 Prestwich Park Road South Prestwich Manchester M25 9PF England to Unit 1 the Old Boat Yard Church Broughton Road Foston Derbyshire
11 Feb 2016 AD01 Registered office address changed from 70 Market Street Tottington Bury BL8 3LJ to Cedar + Co the Greenhouse 106 - 108 Ashbourne Road Derby DE22 3AG on 11 February 2016
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2015 AP01 Appointment of Mr Clive Robert Barker as a director on 7 May 2015
09 Dec 2015 AP01 Appointment of Mr Paul Anthony Barker as a director on 7 May 2015
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
07 May 2015 TM01 Termination of appointment of Richard Pearson as a director on 17 April 2015
07 May 2015 TM01 Termination of appointment of Kathleen Pearson as a director on 17 April 2015
07 May 2015 TM01 Termination of appointment of Richard Pearson as a director on 17 April 2015
07 May 2015 TM02 Termination of appointment of Kathleen Pearson as a secretary on 17 April 2015
18 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 200
30 Oct 2014 AD02 Register inspection address has been changed from 234 Queens Promenade Bispham Blackpool FY2 9HA United Kingdom to 5 Prestwich Park Road South Prestwich Manchester M25 9PF
23 Sep 2014 CH01 Director's details changed for Richard Pearson on 22 September 2014
23 Sep 2014 CH01 Director's details changed for Kathleen Pearson on 22 September 2014
23 Sep 2014 CH03 Secretary's details changed for Kathleen Pearson on 22 September 2014
14 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013