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BCE COMMERCIAL LIMITED

Company number 08010313

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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)
07 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 7 June 2019
05 Jul 2018 AD01 Registered office address changed from 8 Blackstock Mews Islington London N4 2BT to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 5 July 2018
27 Jun 2018 LIQ01 Declaration of solvency
27 Jun 2018 600 Appointment of a voluntary liquidator
27 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-08
11 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,001
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,001
13 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 March 2014
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,001
  • ANNOTATION Clarification a second filing AR01 for allotment date 13/02/15.
09 Jan 2014 TM01 Termination of appointment of Richard Beim as a director
14 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2013 SH08 Change of share class name or designation
26 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
28 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)