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BC TRANSPORT HOLDINGS LIMITED

Company number 10335809

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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)
19 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
05 May 2018 DISS40 Compulsory strike-off action has been discontinued
04 May 2018 AA Micro company accounts made up to 31 March 2017
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2017 CS01 Confirmation statement made on 17 August 2017 with updates
17 Oct 2017 PSC07 Cessation of Gateley Incorporations Limited as a person with significant control on 20 December 2016
17 Oct 2017 PSC01 Notification of Said Amin Amiri as a person with significant control on 20 December 2016
24 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
18 Jan 2017 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 18 January 2017
18 Jan 2017 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 18 January 2017
18 Jan 2017 AA01 Current accounting period shortened from 31 August 2017 to 31 March 2017
12 Jan 2017 AP02 Appointment of Apadana Management Limited as a director on 20 December 2016
10 Jan 2017 AP01 Appointment of Mr William Robert John Rawkins as a director on 20 December 2016
10 Jan 2017 TM01 Termination of appointment of Michael James Ward as a director on 20 December 2016
06 Jan 2017 MR01 Registration of charge 103358090002, created on 20 December 2016
04 Jan 2017 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to C/O C/O a2E Industries Limited No 1 Marsden Street Manchester M2 1HW on 4 January 2017
22 Dec 2016 MR01 Registration of charge 103358090001, created on 20 December 2016
18 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-18
  • GBP 1