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BCOMP 433 LIMITED

Company number 07727781

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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)
14 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
14 May 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2012 4.68 Liquidators' statement of receipts and payments to 30 October 2012
04 Nov 2011 600 Appointment of a voluntary liquidator
04 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-31
04 Nov 2011 4.70 Declaration of solvency
04 Nov 2011 AD01 Registered office address changed from C/O Bpe Solicitors Llp St James House St. James Square Cheltenham Gloucestershire GL50 3PR England on 4 November 2011
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 217,000
26 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted