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BCP DIRECT LTD

Company number 06606063

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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 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2022 SOAS(A) Voluntary strike-off action has been suspended
18 Jan 2022 DS01 Application to strike the company off the register
21 Dec 2021 AD01 Registered office address changed from 54a Church Road Ashford Middlesex TW15 2TS United Kingdom to Unit E9a 23-25 Queensway Queensway Market London W2 4QP on 21 December 2021
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
17 Sep 2020 PSC04 Change of details for Mr Edwin Hincapie Buitrago as a person with significant control on 6 April 2016
17 Sep 2020 CH01 Director's details changed for Mr Edwin Weimar Hincapie Buitrago on 17 September 2020
17 Sep 2020 PSC04 Change of details for a person with significant control
17 Sep 2020 AD01 Registered office address changed from 133 Norfolk Avenue London N13 6AL to 54a Church Road Ashford Middlesex TW15 2TS on 17 September 2020
14 Sep 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
05 Sep 2020 DISS40 Compulsory strike-off action has been discontinued
16 May 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
19 Mar 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
20 Mar 2017 CS01 Confirmation statement made on 5 January 2017 with updates
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
29 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Feb 2016 CH01 Director's details changed for Mr Edwin Hincapie Weimar Buitrago on 24 February 2016