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BYOC CAMDEN LTD

Company number 08461832

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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)
09 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2020 L64.07 Completion of winding up
01 Jul 2019 COCOMP Order of court to wind up
01 Jul 2019 COCOMP Order of court to wind up
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
21 Jun 2018 PSC07 Cessation of Nataliia Akhtyrska as a person with significant control on 12 April 2018
26 May 2018 AA Micro company accounts made up to 30 April 2017
13 Apr 2018 TM01 Termination of appointment of Nataliia Akhtyrska as a director on 12 April 2018
26 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 April 2017
23 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-22
19 Jan 2018 AD01 Registered office address changed from 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to Office 4 21-22 Upper Street London N1 0PQ on 19 January 2018
05 Jul 2017 PSC01 Notification of Aleksey Nikulin as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Nataliia Akhtyrska as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
17 May 2017 AA Total exemption small company accounts made up to 31 May 2016
06 May 2017 DISS40 Compulsory strike-off action has been discontinued
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2017 TM02 Termination of appointment of Law Firm Uk Ltd as a secretary on 16 June 2016
10 Jan 2017 AD01 Registered office address changed from Suite 12, 2nd Floor, Queens House Tottenham Court Road London W1T 7PD to 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 10 January 2017
08 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-10-05
  • GBP 110
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015