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BNC (453) LIMITED

Company number 08808638

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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)
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	View PDF Previous accounting period shortened from 30 December 2014 to 29 December 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 2	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	CERTNM	Company name changed brand new co (453) LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-08-06	View PDF Company name changed brand new co (453) LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-08-06 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AD01	Registered office address changed from Pall Mall Court 61-67 King Street Manchester M2 4PD United Kingdom on 12 December 2013	View PDF Registered office address changed from Pall Mall Court 61-67 King Street Manchester M2 4PD United Kingdom on 12 December 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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