Companies House does not verify the accuracy of the information filed

Advanced company search

BCP GENEVA LTD

Company number 06769066

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2019	AA	Accounts for a dormant company made up to 1 January 2019	View PDF Accounts for a dormant company made up to 1 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Accounts for a dormant company made up to 1 January 2018	View PDF Accounts for a dormant company made up to 1 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AA	Accounts for a dormant company made up to 1 January 2017	View PDF Accounts for a dormant company made up to 1 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2016	CERTNM	Company name changed malcolm LTD\certificate issued on 02/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	View PDF Company name changed malcolm LTD\certificate issued on 02/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	AD01	Registered office address changed from 57 the Glade Fetcham Surrey KT22 9TF to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 2 November 2016	View PDF Registered office address changed from 57 the Glade Fetcham Surrey KT22 9TF to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 2 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	TM02	Termination of appointment of Paul Blackburn as a secretary on 1 November 2016	View PDF Termination of appointment of Paul Blackburn as a secretary on 1 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AP01	Appointment of Mr Liu Yang as a director on 1 November 2016	View PDF Appointment of Mr Liu Yang as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	TM01	Termination of appointment of Tristan John Blackburn as a director on 1 November 2016	View PDF Termination of appointment of Tristan John Blackburn as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AA	Accounts for a dormant company made up to 1 January 2016	View PDF Accounts for a dormant company made up to 1 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	AA	Accounts for a dormant company made up to 1 January 2015	View PDF Accounts for a dormant company made up to 1 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 1 January 2014	View PDF Accounts for a dormant company made up to 1 January 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	AD01	Registered office address changed from 57 the Glade Fetcham Leatherhead Surrey KT22 9TF United Kingdom on 24 April 2014	View PDF Registered office address changed from 57 the Glade Fetcham Leatherhead Surrey KT22 9TF United Kingdom on 24 April 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2013	AA	Accounts for a dormant company made up to 1 January 2013	View PDF Accounts for a dormant company made up to 1 January 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?