Companies House does not verify the accuracy of the information filed

Advanced company search

4246 BCL LIMITED

Company number 09578644

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 9 February 2022	View PDF Liquidators' statement of receipts and payments to 9 February 2022 - link opens in a new window - 9 pages (9 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2021	AA01	Previous accounting period shortened from 30 November 2020 to 31 October 2020	View PDF Previous accounting period shortened from 30 November 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-10 - link opens in a new window - 17 pages (17 pages)
24 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 13 pages (13 pages)
17 Dec 2020	MR04	Satisfaction of charge 095786440001 in full	View PDF Satisfaction of charge 095786440001 in full - link opens in a new window - 1 page (1 page)
17 Dec 2020	MR04	Satisfaction of charge 095786440002 in full	View PDF Satisfaction of charge 095786440002 in full - link opens in a new window - 1 page (1 page)
15 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	AA01	Previous accounting period extended from 31 May 2019 to 30 November 2019	View PDF Previous accounting period extended from 31 May 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	CH01	Director's details changed for Mr Matthew Phillips on 10 April 2019	View PDF Director's details changed for Mr Matthew Phillips on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	View PDF Confirmation statement made on 7 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,410,000	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,410,000 - link opens in a new window - 10 pages (10 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 1,410,000	View PDF Statement of capital following an allotment of shares on 7 October 2015 GBP 1,410,000 - link opens in a new window - 3 pages (3 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 1,204,000	View PDF Statement of capital following an allotment of shares on 7 October 2015 GBP 1,204,000 - link opens in a new window - 3 pages (3 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 1,410,000	View PDF Statement of capital following an allotment of shares on 7 October 2015 GBP 1,410,000 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?