Companies House does not verify the accuracy of the information filed

BCS STUDIOS LIMITED

Company number 08712781

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
04 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 28 March 2020	View PDF Liquidators' statement of receipts and payments to 28 March 2020 - link opens in a new window - 13 pages (13 pages)
18 Apr 2019	AD01	Registered office address changed from 41 Great Portland Street London W1W 7LA to 3 Field Court London WC1R 5EF on 18 April 2019	View PDF Registered office address changed from 41 Great Portland Street London W1W 7LA to 3 Field Court London WC1R 5EF on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-29 - link opens in a new window - 1 page (1 page)
07 Mar 2019	MR04	Satisfaction of charge 087127810001 in full	View PDF Satisfaction of charge 087127810001 in full - link opens in a new window - 1 page (1 page)
21 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
20 Oct 2014	MR01	Registration of charge 087127810001, created on 10 October 2014 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 087127810001, created on 10 October 2014 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 50 pages (50 pages)
03 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	AA01	Current accounting period shortened from 31 October 2014 to 31 May 2014	View PDF Current accounting period shortened from 31 October 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2013	AP01	Appointment of Mr Damian Cox as a director	View PDF Appointment of Mr Damian Cox as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AP01	Appointment of Mr Nicholas Prestwich Scott as a director	View PDF Appointment of Mr Nicholas Prestwich Scott as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AP01	Appointment of Mr Mark Howard Bellinger as a director	View PDF Appointment of Mr Mark Howard Bellinger as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

BCS STUDIOS LIMITED

Filter by category