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BCHK UK LIMITED

Company number 09195358

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2021 DS01 Application to strike the company off the register
05 Feb 2021 AP01 Appointment of Mr Simon Gordon Edward West as a director on 30 December 2020
25 Nov 2020 AA Full accounts made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
30 Jul 2018 SH19 Statement of capital on 30 July 2018
  • USD 1.50
27 Jul 2018 SH20 Statement by Directors
27 Jul 2018 CAP-SS Solvency Statement dated 24/07/18
27 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 October 2017
  • USD 26,167,141
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • USD 126,167,140.50
13 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
30 Aug 2017 AA Full accounts made up to 31 December 2016
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • USD 9,622,082.00
12 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
23 Aug 2016 AA Full accounts made up to 31 December 2015
25 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • USD 1.5
28 Nov 2014 AD01 Registered office address changed from 19 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 28 November 2014
28 Nov 2014 AD01 Registered office address changed from Unit 19 Jessop's Riverside Brightside Lane Sheffield S9 2RX to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 28 November 2014
25 Nov 2014 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015