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BICTEM LIMITED

Company number 06591437

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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)
19 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Nov 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Jul 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-04 - link opens in a new window - 1 page (1 page)
29 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 Jun 2021	AD01	Registered office address changed from 27 Bruton Street London W1J 6QN England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 29 June 2021	View PDF Registered office address changed from 27 Bruton Street London W1J 6QN England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	CH03	Secretary's details changed for Miss Emma Christine Davis on 9 August 2020	View PDF Secretary's details changed for Miss Emma Christine Davis on 9 August 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AD01	Registered office address changed from Phoenix Brewery 13 Bramley Road London W10 6SZ United Kingdom to 27 Bruton Street London W1J 6QN on 5 May 2020	View PDF Registered office address changed from Phoenix Brewery 13 Bramley Road London W10 6SZ United Kingdom to 27 Bruton Street London W1J 6QN on 5 May 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	AP03	Appointment of Miss Emma Christine Davis as a secretary on 8 April 2020	View PDF Appointment of Miss Emma Christine Davis as a secretary on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	TM02	Termination of appointment of Alexander Murray as a secretary on 8 April 2020	View PDF Termination of appointment of Alexander Murray as a secretary on 8 April 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
19 Nov 2019	AP01	Appointment of Mr Luca Donnini as a director on 14 November 2019	View PDF Appointment of Mr Luca Donnini as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
07 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	TM01	Termination of appointment of Patricia Sancho as a director on 1 September 2018	View PDF Termination of appointment of Patricia Sancho as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	AP01	Appointment of Ms Alice Temperley as a director on 8 August 2018	View PDF Appointment of Ms Alice Temperley as a director on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AP03	Appointment of Mr Alexander Murray as a secretary on 17 May 2018	View PDF Appointment of Mr Alexander Murray as a secretary on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
02 Feb 2018	MR01	Registration of charge 065914370002, created on 31 January 2018	View PDF Registration of charge 065914370002, created on 31 January 2018 - link opens in a new window - 57 pages (57 pages)

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