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B.C.C. HOLDINGS LIMITED

Company number 09038241

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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(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2019 DS01 Application to strike the company off the register
24 Sep 2019 AD01 Registered office address changed from 20 Stoneacre Close Brixham Devon TQ5 9RN to 6 Fern Close Brixham TQ5 9SZ on 24 September 2019
25 Jun 2019 AA Micro company accounts made up to 31 May 2019
13 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
23 May 2019 AP01 Appointment of Mr Jonathan Petts as a director on 14 May 2019
01 May 2019 TM01 Termination of appointment of Roger Martyn as a director on 19 April 2019
01 May 2019 TM02 Termination of appointment of Robert Hyde as a secretary on 19 April 2019
12 Feb 2019 AA Micro company accounts made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
16 Feb 2018 AA Micro company accounts made up to 31 May 2017
12 Dec 2017 TM01 Termination of appointment of Sylvia Lily Cutting as a director on 6 December 2017
10 Nov 2017 AP01 Appointment of Mr Roger Martyn as a director on 6 November 2017
10 Nov 2017 TM01 Termination of appointment of Christopher Toghill as a director on 6 November 2017
11 Jul 2017 TM01 Termination of appointment of Colin Michael Molyneux as a director on 6 July 2017
07 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
11 Apr 2017 AP01 Appointment of Mr Colin Michael Molyneux as a director on 10 April 2017
16 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
01 Oct 2016 TM01 Termination of appointment of Robert James Hyde as a director on 12 September 2016
08 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
23 May 2016 AP01 Appointment of Mrs Sylvia Lily Cutting as a director on 3 May 2016
15 Mar 2016 TM01 Termination of appointment of Anthony Richard Green as a director on 8 March 2016
13 Feb 2016 TM01 Termination of appointment of Anthony John Summers as a director on 1 February 2016
21 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015