BICL LIMITED filing history - Find and update company information

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BICL LIMITED

Company number 02593721

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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)
28 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
29 Nov 2018	SH19	Statement of capital on 29 November 2018 GBP 1	View PDF Statement of capital on 29 November 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	SH19	Statement of capital on 29 November 2018 GBP 1	View PDF Statement of capital on 29 November 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2018	CAP-SS	Solvency Statement dated 08/11/18	View PDF Solvency Statement dated 08/11/18 - link opens in a new window - 1 page (1 page)
21 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2018	CAP-SS	Solvency Statement dated 08/11/18	View PDF Solvency Statement dated 08/11/18 - link opens in a new window - 1 page (1 page)
21 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Company's special reserves be reduced to zero. 08/11/2018	View PDF Resolutions RES13 ‐ Company's special reserves be reduced to zero. 08/11/2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-26 - link opens in a new window - 3 pages (3 pages)
01 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	View PDF Confirmation statement made on 21 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages)
25 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2016	TM01	Termination of appointment of Peter Anthony Winslow as a director on 21 October 2016	View PDF Termination of appointment of Peter Anthony Winslow as a director on 21 October 2016 - link opens in a new window - 1 page (1 page)
02 Oct 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 15 pages (15 pages)
22 Aug 2016	AP03	Appointment of Mrs Lucy Sinfield as a secretary on 31 July 2016	View PDF Appointment of Mrs Lucy Sinfield as a secretary on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	CH01	Director's details changed for Mr Ian Robert Leech on 12 August 2016	View PDF Director's details changed for Mr Ian Robert Leech on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 8,000,000	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 8,000,000 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 16 pages (16 pages)
15 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 48,000,000	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 48,000,000 - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 18 pages (18 pages)
04 Dec 2014	AD01	Registered office address changed from Ashurst House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS to Bath House Bath Row 16 Bath Row Stamford Lincolnshire PE9 2QU on 4 December 2014	View PDF Registered office address changed from Ashurst House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS to Bath House Bath Row 16 Bath Row Stamford Lincolnshire PE9 2QU on 4 December 2014 - link opens in a new window - 1 page (1 page)

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