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123 BIDCO LIMITED

Company number 12619884

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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)
12 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2024 DS01 Application to strike the company off the register
01 Nov 2024 SH19 Statement of capital on 1 November 2024
  • GBP 0.01
31 Oct 2024 SH20 Statement by Directors
31 Oct 2024 CAP-SS Solvency Statement dated 30/10/24
31 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2024 SH20 Statement by Directors
31 Oct 2024 CAP-SS Solvency Statement dated 30/10/24
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 October 2024
  • GBP 0.02
30 Aug 2024 AD01 Registered office address changed from Alexandra House Whittingham Drive Wroughton Swindon SN4 0QJ England to Ground Floor, Delta 1200 Welton Road Swindon Wiltshire SN5 7FX on 30 August 2024
11 Jul 2024 MR04 Satisfaction of charge 126198840002 in full
11 Jul 2024 MR04 Satisfaction of charge 126198840001 in full
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
04 Mar 2024 CH01 Director's details changed for Mr Heber Nuno Castro Alves on 1 March 2024
22 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
22 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
22 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
22 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
01 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
06 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
06 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
06 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
06 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
30 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
11 May 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021