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BICTON ASSOCIATES LTD

Company number 12078161

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 Mar 2023	AD01	Registered office address changed from 7 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3DA United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 7 March 2023	View PDF Registered office address changed from 7 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3DA United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-21 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2020	PSC01	Notification of Alice Mika O'neill as a person with significant control on 19 May 2020	View PDF Notification of Alice Mika O'neill as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC01	Notification of Junko O'neill as a person with significant control on 19 May 2020	View PDF Notification of Junko O'neill as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	PSC07	Cessation of Junko O'neill as a person with significant control on 15 April 2020	View PDF Cessation of Junko O'neill as a person with significant control on 15 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	PSC07	Cessation of Alice Mika O'neill as a person with significant control on 15 April 2020	View PDF Cessation of Alice Mika O'neill as a person with significant control on 15 April 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2020	PSC04	Change of details for Mr Derek John O'neill as a person with significant control on 10 March 2020	View PDF Change of details for Mr Derek John O'neill as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC01	Notification of Alice Mika O'neill as a person with significant control on 10 March 2020	View PDF Notification of Alice Mika O'neill as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC01	Notification of Junko O'neill as a person with significant control on 10 March 2020	View PDF Notification of Junko O'neill as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BICTON ASSOCIATES LTD

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