- Company Overview for BCHK UK LIMITED (09195358)
- Filing history for BCHK UK LIMITED (09195358)
- People for BCHK UK LIMITED (09195358)
- More for BCHK UK LIMITED (09195358)
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) |
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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
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27 Jul 2018 | SH20 | Statement by Directors | |
27 Jul 2018 | CAP-SS | Solvency Statement dated 24/07/18 | |
27 Jul 2018 | RESOLUTIONS |
Resolutions
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20 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 20 October 2017
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20 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 22 November 2017
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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
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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
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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 |