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BCBAG LIMITED

Company number 09734904

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2018 DS01 Application to strike the company off the register
12 Jan 2018 AA Micro company accounts made up to 31 December 2017
12 Jan 2018 TM01 Termination of appointment of Alastair Clifford Duke as a director on 31 December 2017
12 Jan 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 December 2017
12 Jan 2018 TM01 Termination of appointment of Monique Christine Hannay as a director on 31 December 2017
12 Jan 2018 TM01 Termination of appointment of Michael Kuklenko as a director on 31 December 2017
12 Jan 2018 TM01 Termination of appointment of Peter Rolls as a director on 31 December 2017
12 Jan 2018 TM01 Termination of appointment of Adrian Mark Fern as a director on 31 December 2017
12 Jan 2018 TM01 Termination of appointment of Roger Charles Anthony Burleigh as a director on 31 December 2017
12 Jan 2018 TM01 Termination of appointment of Mark David Bareham as a director on 31 December 2017
12 Jan 2018 TM01 Termination of appointment of Mark David Bareham as a director on 31 December 2017
27 Nov 2017 AA Micro company accounts made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
11 May 2017 AA Micro company accounts made up to 31 August 2016
18 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
25 Aug 2015 CH01 Director's details changed for Ms Monique Hannay on 16 August 2015
25 Aug 2015 CH01 Director's details changed for Mr Roger Burleigh on 16 August 2015
24 Aug 2015 AD01 Registered office address changed from C/O Bookcheck the Midway Chalford Hill Stroud Gloucestershire GL6 8EN United Kingdom to C/O Bookcheck the Midway Chalford Hill Stroud Gloucestershire GL6 8EN on 24 August 2015
21 Aug 2015 AP01 Appointment of Mr Roger Burleigh as a director on 16 August 2015
19 Aug 2015 AP01 Appointment of Ms Monique Hannay as a director on 16 August 2015
19 Aug 2015 AP01 Appointment of Mr Alastair Clifford Duke as a director on 16 August 2015
19 Aug 2015 AP01 Appointment of Mr Adrian Mark Fern as a director on 16 August 2015
19 Aug 2015 AP01 Appointment of Mr Paul Anthony Severs as a director on 16 August 2015