BC CO 1 LTD.

Company number 09334637

Date	Type	Description	View / Download
22 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
10 Jan 2018	AD01	Registered office address changed from 25 Ives Street London SW3 2nd England to 8a Carlton Crescent Southampton Hampshire SO15 2EZ on 10 January 2018	(2 pages)
08 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
08 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-14	(1 page)
12 Dec 2017	AA	Total exemption full accounts made up to 30 November 2017	(9 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
14 Jul 2017	MR04	Satisfaction of charge 093346370003 in full	(1 page)
14 Jul 2017	MR04	Satisfaction of charge 093346370002 in full	(1 page)
13 Jul 2017	MR04	Satisfaction of charge 093346370001 in full	(1 page)
20 Jun 2017	AD01	Registered office address changed from C/O Titan Property Developments Ltd Michelin House 81 Fulham Road London SW3 6rd to 25 Ives Street London SW3 2nd on 20 June 2017	(1 page)
25 Apr 2017	AA	Total exemption full accounts made up to 30 November 2016	(9 pages) Download iXBRL
05 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(7 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages) Download iXBRL
07 Jun 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 November 2015	(1 page)
09 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100	(3 pages)
09 Dec 2015	AD01	Registered office address changed from C/O Titan Property Developments Ltd Michelin House 81 Fulham Road London SW3 6rd England to C/O Titan Property Developments Ltd Michelin House 81 Fulham Road London SW3 6rd on 9 December 2015	(1 page)
08 Dec 2015	AD01	Registered office address changed from C/O Yuri Kantebeen 15a Ives Street London SW3 2nd England to C/O Titan Property Developments Ltd Michelin House 81 Fulham Road London SW3 6rd on 8 December 2015	(1 page)
10 Sep 2015	AP01	Appointment of Mr Steven Neal Summers as a director on 1 September 2015	(2 pages)
12 Aug 2015	SH08	Change of share class name or designation	(2 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
28 Apr 2015	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to C/O Yuri Kantebeen 15a Ives Street London SW3 2ND on 28 April 2015	(1 page)
06 Feb 2015	MR01	Registration of charge 093346370003, created on 30 January 2015	(25 pages)
06 Feb 2015	MR01	Registration of charge 093346370002, created on 30 January 2015	(35 pages)