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BHC DEMOREC LTD

Company number 12756798

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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)
08 Feb 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)
16 Nov 2021	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)
12 Nov 2021	RP05	Registered office address changed to PO Box 4385, 12756798: Companies House Default Address, Cardiff, CF14 8LH on 12 November 2021	View PDF Registered office address changed to PO Box 4385, 12756798: Companies House Default Address, Cardiff, CF14 8LH on 12 November 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-28 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AP01	Appointment of Ibryam Chakarov as a director on 27 August 2020	View PDF Appointment of Ibryam Chakarov as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	PSC01	Notification of Ibryam Hasanov Chakarov as a person with significant control on 27 August 2020	View PDF Notification of Ibryam Hasanov Chakarov as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 27 August 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 3259 43 Owston Road Carcroft Doncaster DN6 8DA on 28 August 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 3259 43 Owston Road Carcroft Doncaster DN6 8DA on 28 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 27 August 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 27 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 27 August 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 27 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with updates	View PDF Confirmation statement made on 25 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-20 GBP 1 - link opens in a new window - 12 pages (12 pages)

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