BCB ACQUISITIONS LIMITED

Company number 04109833

Date	Type	Description	View / Download
03 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2018	CS01	Confirmation statement made on 17 November 2018 with updates	(3 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
23 Mar 2018	TM02	Termination of appointment of a secretary	(1 page)
23 Mar 2018	TM01	Termination of appointment of a director	(1 page)
23 Mar 2018	TM01	Termination of appointment of Anthony Maxwell Fox as a director on 12 March 2018	(1 page)
23 Mar 2018	TM02	Termination of appointment of Anthony Maxwell Fox as a secretary on 12 March 2018	(1 page)
22 Mar 2018	AP01	Appointment of Mr Henry Kennedy Faure Walker as a director on 12 March 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Robert Lawie Frederick Burgess as a director on 12 March 2018	(1 page)
22 Mar 2018	AP01	Appointment of Mr Paul Anthony Hunter as a director on 12 March 2018	(2 pages)
22 Mar 2018	AP03	Appointment of Neil Edward Carpenter as a secretary on 12 March 2018	(2 pages)
22 Mar 2018	AP03	Appointment of Simon Alton Westrop as a secretary on 12 March 2018	(2 pages)
22 Mar 2018	AD01	Registered office address changed from PO Box 7 Newspaper House Dalston Road Carlisle Cumbria CA2 5UA to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on 22 March 2018	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
23 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
24 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(4 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
19 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	(4 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
21 May 2014	AP03	Appointment of Mr Anthony Maxwell Fox as a secretary	(2 pages)
21 May 2014	AP01	Appointment of Mr Anthony Maxwell Fox as a director	(2 pages)