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BCCW MORTGAGES LIMITED

Company number 10832697

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2020 DS01 Application to strike the company off the register
12 Jun 2020 PSC01 Notification of Jyoti Chada Cushion as a person with significant control on 7 December 2018
11 Oct 2019 AA Total exemption full accounts made up to 7 December 2018
19 Sep 2019 AA01 Previous accounting period shortened from 23 December 2018 to 7 December 2018
30 Aug 2019 CS01 Confirmation statement made on 22 June 2019 with updates
30 Aug 2019 PSC07 Cessation of Countrywide Principal Services Limited as a person with significant control on 7 December 2018
30 Aug 2019 TM01 Termination of appointment of Himanshu Haridas Raja as a director on 7 December 2018
30 Aug 2019 TM01 Termination of appointment of Peter Curran as a director on 7 December 2018
27 Jun 2019 AA Total exemption full accounts made up to 23 December 2017
22 Mar 2019 AA01 Current accounting period shortened from 30 June 2018 to 23 December 2017
06 Mar 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 108326970003
09 Jan 2019 MR01 Registration of charge 108326970003, created on 20 December 2018
09 Jan 2019 MR04 Satisfaction of charge 108326970001 in full
09 Jan 2019 MR04 Satisfaction of charge 108326970002 in full
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 26,520
09 Jul 2018 SH10 Particulars of variation of rights attached to shares
09 Jul 2018 SH08 Change of share class name or designation
09 Jul 2018 AP01 Appointment of Peter Curran as a director on 28 February 2018
02 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 20,400
27 Jun 2018 PSC07 Cessation of Charles Stuart Mindenhall as a person with significant control on 9 March 2018
27 Jun 2018 PSC07 Cessation of Manoj Kumar Badale as a person with significant control on 9 March 2018
27 Jun 2018 AP01 Appointment of Mr Manoj Kumar Badale as a director on 28 February 2018