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BCP 2021 LIMITED

Company number 13626397

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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)
22 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 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 - 18 pages (18 pages)
26 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 22 June 2023	View PDF Liquidators' statement of receipts and payments to 22 June 2023 - link opens in a new window - 17 pages (17 pages)
01 Feb 2023	AD01	Registered office address changed from C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS to Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 1 February 2023	View PDF Registered office address changed from C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS to Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AD01	Registered office address changed from Kalsi House 5 Tomey Road Birmingham West Midlands B11 2NJ England to C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on 4 July 2022	View PDF Registered office address changed from Kalsi House 5 Tomey Road Birmingham West Midlands B11 2NJ England to C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-23 - link opens in a new window - 1 page (1 page)
04 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 240	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 240 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-16 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-16 GBP 120 - link opens in a new window - 41 pages (41 pages)

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