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BCPM LTD

Company number 07757638

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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)
01 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
01 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jul 2022 AD01 Registered office address changed from 12 Orchard Grove Orchard Grove Ditton Aylesford ME20 6BY England to Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 27 July 2022
13 Jul 2022 LIQ02 Statement of affairs
13 Jul 2022 600 Appointment of a voluntary liquidator
13 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-28
14 Nov 2021 CS01 Confirmation statement made on 31 August 2021 with updates
09 Nov 2021 AA Micro company accounts made up to 31 August 2020
10 Jul 2021 AD01 Registered office address changed from Suite 127 70 Churchill Square Business Centre Kings Hill West Malling ME19 4YU to 12 Orchard Grove Orchard Grove Ditton Aylesford ME20 6BY on 10 July 2021
26 Apr 2021 PSC01 Notification of Rachael Marie Imregi as a person with significant control on 26 April 2021
26 Apr 2021 TM01 Termination of appointment of George Imregi as a director on 26 April 2021
26 Apr 2021 PSC07 Cessation of George Imregi as a person with significant control on 26 April 2021
23 Apr 2021 AP01 Appointment of Mrs Rachael Marie Imregi as a director on 23 April 2021
22 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
31 May 2020 AA Total exemption full accounts made up to 31 August 2019
30 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
19 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
21 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
30 Jun 2018 AA Total exemption full accounts made up to 31 August 2017