- Company Overview for BCA123 LIMITED (06396315)
- Filing history for BCA123 LIMITED (06396315)
- People for BCA123 LIMITED (06396315)
- More for BCA123 LIMITED (06396315)
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) |
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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
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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
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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
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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 |