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BCG ADMINISTRATION (3) LIMITED

Company number 12046366

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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)
11 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	TM01	Termination of appointment of Nicholas John Fern as a director on 1 August 2020	View PDF Termination of appointment of Nicholas John Fern as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	PSC01	Notification of James Ktorza as a person with significant control on 1 August 2020	View PDF Notification of James Ktorza as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr James Ktorza as a director on 1 August 2020	View PDF Appointment of Mr James Ktorza as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC07	Cessation of Nicholas John Fern as a person with significant control on 1 August 2020	View PDF Cessation of Nicholas John Fern as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01 - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-01 - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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