- Company Overview for 4246 BCL LIMITED (09578644)
- Filing history for 4246 BCL LIMITED (09578644)
- People for 4246 BCL LIMITED (09578644)
- Charges for 4246 BCL LIMITED (09578644)
- Insolvency for 4246 BCL LIMITED (09578644)
- More for 4246 BCL LIMITED (09578644)
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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30 Jun 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Mar 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 9 February 2022 | |
08 Jun 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
26 May 2021 | AA01 | Previous accounting period shortened from 30 November 2020 to 31 October 2020 | |
24 Feb 2021 | AD01 | Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD United Kingdom to 10 st Helens Road Swansea SA1 4AW on 24 February 2021 | |
24 Feb 2021 | 600 | Appointment of a voluntary liquidator | |
24 Feb 2021 | RESOLUTIONS |
Resolutions
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24 Feb 2021 | LIQ01 | Declaration of solvency | |
17 Dec 2020 | MR04 | Satisfaction of charge 095786440001 in full | |
17 Dec 2020 | MR04 | Satisfaction of charge 095786440002 in full | |
15 Jun 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
14 May 2020 | CS01 | Confirmation statement made on 7 May 2020 with updates | |
25 Feb 2020 | AA01 | Previous accounting period extended from 31 May 2019 to 30 November 2019 | |
16 May 2019 | CS01 | Confirmation statement made on 7 May 2019 with updates | |
10 Apr 2019 | CH01 | Director's details changed for Mr Matthew Phillips on 10 April 2019 | |
28 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
15 May 2018 | CS01 | Confirmation statement made on 7 May 2018 with updates | |
28 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
19 May 2017 | CS01 | Confirmation statement made on 7 May 2017 with updates | |
19 Oct 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
25 May 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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24 May 2016 | SH01 |
Statement of capital following an allotment of shares on 7 October 2015
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24 May 2016 | SH01 |
Statement of capital following an allotment of shares on 7 October 2015
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24 May 2016 | SH01 |
Statement of capital following an allotment of shares on 7 October 2015
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