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BC GRANULATION LIMITED

Company number 13487918

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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)
25 Nov 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Sep 2024	AD01	Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 2 September 2024	View PDF Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 2 September 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 21 December 2023	View PDF Liquidators' statement of receipts and payments to 21 December 2023 - link opens in a new window - 11 pages (11 pages)
16 Jan 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-22 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AD01	Registered office address changed from Warwick House Long Bennington Business Park Newark Nottinghamshire NG23 5JR United Kingdom to Unit 5 Little Reed Street Hull HU2 8JL on 5 January 2023	View PDF Registered office address changed from Warwick House Long Bennington Business Park Newark Nottinghamshire NG23 5JR United Kingdom to Unit 5 Little Reed Street Hull HU2 8JL on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2021	PSC01	Notification of Oliver Lloyd Lister as a person with significant control on 18 August 2021	View PDF Notification of Oliver Lloyd Lister as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Mr Oliver Lloyd Lister as a director on 18 August 2021	View PDF Appointment of Mr Oliver Lloyd Lister as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC05	Change of details for Blue Castle Group Limited as a person with significant control on 18 August 2021	View PDF Change of details for Blue Castle Group Limited as a person with significant control on 18 August 2021 - link opens in a new window - 5 pages (5 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-01 GBP 1	View PDF Incorporation Statement of capital on 2021-07-01 GBP 1 - link opens in a new window - 30 pages (30 pages)

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