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BQC LEICESTER LIMITED

Company number 09161541

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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)
12 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jun 2020 LIQ02 Statement of affairs
19 Jun 2020 600 Appointment of a voluntary liquidator
19 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-01
15 Jun 2020 AD01 Registered office address changed from 2 Belgrave Gate Leicester LE1 3GP to Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 15 June 2020
18 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2019 AA01 Current accounting period shortened from 28 August 2018 to 27 August 2018
28 May 2019 AA01 Previous accounting period shortened from 29 August 2018 to 28 August 2018
15 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
31 Aug 2018 AA Micro company accounts made up to 29 August 2017
29 May 2018 AA01 Previous accounting period shortened from 30 August 2017 to 29 August 2017
20 Mar 2018 TM01 Termination of appointment of Naveed Hussain as a director on 1 March 2018
20 Mar 2018 AP01 Appointment of Mr Naveed Hussain as a director on 1 March 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
18 Sep 2017 AA Micro company accounts made up to 30 August 2016
02 Aug 2017 PSC01 Notification of Naveed Hussain as a person with significant control on 6 April 2017
03 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
30 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
15 Sep 2016 TM01 Termination of appointment of Rabia Hussain as a director on 1 August 2016
15 Sep 2016 AP01 Appointment of Mr Naveed Hussain as a director on 1 August 2016
01 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
19 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015