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BCE RETAIL LONDON LIMITED

Company number 08800659

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2019	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 - 12 pages (12 pages)
09 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 7 June 2019	View PDF Liquidators' statement of receipts and payments to 7 June 2019 - link opens in a new window - 12 pages (12 pages)
05 Jul 2018	AD01	Registered office address changed from 8 Blackstock Mews Islington London N4 2BT to Glade House 52-54 Carter Lane London EC4V 5EF on 5 July 2018	View PDF Registered office address changed from 8 Blackstock Mews Islington London N4 2BT to Glade House 52-54 Carter Lane London EC4V 5EF on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-08 - link opens in a new window - 1 page (1 page)
11 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 684	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 684 - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
29 May 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	View PDF Previous accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 684	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 684 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 684.00	View PDF Statement of capital following an allotment of shares on 9 December 2013 GBP 684.00 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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