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BC HEALTH & SAFETY LTD

Company number 10649782

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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)
04 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2021 DS01 Application to strike the company off the register
28 Jan 2021 SH19 Statement of capital on 28 January 2021
  • GBP 1
28 Jan 2021 CAP-SS Solvency Statement dated 18/12/20
28 Jan 2021 SH20 Statement by Directors
28 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2020 TM01 Termination of appointment of Mark Bennett as a director on 27 November 2020
09 Dec 2020 TM01 Termination of appointment of Roger Paul Christmas as a director on 27 November 2020
01 Oct 2020 AP03 Appointment of Mr Dean Clarke as a secretary on 30 September 2020
01 Oct 2020 TM02 Termination of appointment of Christopher David Shortland as a secretary on 30 September 2020
09 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
30 Oct 2019 CH01 Director's details changed for Mr Roger Paul Christmas on 12 September 2019
09 Oct 2019 PSC02 Notification of Bennett Christmas Partners Ltd as a person with significant control on 1 September 2017
09 Oct 2019 PSC07 Cessation of Box Investment Holdings Limited as a person with significant control on 1 August 2019
02 Oct 2019 CH01 Director's details changed for Mr Roger Paul Christmas on 12 September 2019
27 Sep 2019 PSC02 Notification of Box Investment Holdings Limited as a person with significant control on 1 August 2019
27 Sep 2019 PSC07 Cessation of Bennett Christmas Partners Ltd as a person with significant control on 1 August 2019
25 Sep 2019 AP01 Appointment of Mr Richard Tuplin as a director on 1 August 2019
25 Sep 2019 AP03 Appointment of Mr Christopher David Shortland as a secretary on 1 August 2019
25 Sep 2019 AP01 Appointment of Mr Christopher David Shortland as a director on 1 August 2019
25 Sep 2019 AP04 Appointment of Callidus Secretaries Limited as a secretary on 1 August 2019
14 Aug 2019 MR04 Satisfaction of charge 106497820001 in full
08 Aug 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
11 Jul 2019 AA Total exemption full accounts made up to 31 March 2019