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B.C.W. AUTOS LIMITED

Company number 03190312

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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 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Mar 2022 LIQ02 Statement of affairs
03 Mar 2022 AD01 Registered office address changed from Maltravers House Petters Way Yeovil BA20 1SH England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 3 March 2022
03 Mar 2022 600 Appointment of a voluntary liquidator
03 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-24
03 Feb 2022 SH06 Cancellation of shares. Statement of capital on 13 August 2021
  • GBP 358
20 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
18 Aug 2021 PSC04 Change of details for Mrs Delia Jane Wilcox as a person with significant control on 13 August 2021
18 Aug 2021 TM01 Termination of appointment of Jason Clothier as a director on 13 August 2021
04 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
23 Apr 2021 AD01 Registered office address changed from 33 the Avenue Yeovil Somerset BA21 4BN to Maltravers House Petters Way Yeovil BA20 1SH on 23 April 2021
20 Apr 2021 CH01 Director's details changed for Mrs Delia Jane Wilcox on 1 January 2020
20 Apr 2021 CH03 Secretary's details changed for Mrs Delia Jane Wilcox on 1 January 2020
20 Apr 2021 PSC04 Change of details for Mrs Delia Jane Wilcox as a person with significant control on 20 April 2021
15 Mar 2021 AA Micro company accounts made up to 31 August 2020
28 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
04 Nov 2019 AA Micro company accounts made up to 31 August 2019
30 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
22 Oct 2018 AA Micro company accounts made up to 31 August 2018
26 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
06 Dec 2017 AA Micro company accounts made up to 31 August 2017
27 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016