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BD1 LTD

Company number 12614106

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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)
13 Sep 2022	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)
13 May 2022	AD01	Registered office address changed from Unit 5 Courtyard 2 Maple Estate Wentworth Road Mappleworth Barnsley South Yorkshire S75 6BN England to Unit 1 - 4 Courtyard 2 Maple Estate Wentworth Road Mappleworth Barnsley South Yorkshire S75 6DT on 13 May 2022	View PDF Registered office address changed from Unit 5 Courtyard 2 Maple Estate Wentworth Road Mappleworth Barnsley South Yorkshire S75 6BN England to Unit 1 - 4 Courtyard 2 Maple Estate Wentworth Road Mappleworth Barnsley South Yorkshire S75 6DT on 13 May 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AD01	Registered office address changed from Vox Box 29 92a High Street Bentley South Yorkshire DN5 0AT England to Unit 5 Courtyard 2 Maple Estate Wentworth Road Mappleworth Barnsley South Yorkshire S75 6BN on 28 April 2022	View PDF Registered office address changed from Vox Box 29 92a High Street Bentley South Yorkshire DN5 0AT England to Unit 5 Courtyard 2 Maple Estate Wentworth Road Mappleworth Barnsley South Yorkshire S75 6BN on 28 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 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)
27 Oct 2021	AD01	Registered office address changed from Vox Box 29 Unit 5 Tanshelf Pontefract West Yorkshire WF8 4PJ England to Vox Box 29 92a High Street Bentley South Yorkshire DN5 0AT on 27 October 2021	View PDF Registered office address changed from Vox Box 29 Unit 5 Tanshelf Pontefract West Yorkshire WF8 4PJ England to Vox Box 29 92a High Street Bentley South Yorkshire DN5 0AT on 27 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	PSC01	Notification of Kay Gascoyne as a person with significant control on 14 October 2021	View PDF Notification of Kay Gascoyne as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 17 August 2021	View PDF Withdrawal of a person with significant control statement on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Vox Box 29 Unit 5 Tanshelf Pontefract West Yorkshire WF8 4PJ on 7 April 2021	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Vox Box 29 Unit 5 Tanshelf Pontefract West Yorkshire WF8 4PJ on 7 April 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AP01	Appointment of Miss Kay Gascoyne as a director on 14 December 2020	View PDF Appointment of Miss Kay Gascoyne as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Marc Anthony Feldman as a director on 27 January 2021	View PDF Termination of appointment of Marc Anthony Feldman as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
20 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-20 GBP 1 - link opens in a new window - 8 pages (8 pages)

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