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BCS TRADING LIMITED

Company number 05922830

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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)
12 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Aug 2022 AD01 Registered office address changed from Red Hill House Hope Street Chester Cheshire CH4 8BU England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 17 August 2022
17 Aug 2022 600 Appointment of a voluntary liquidator
17 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-11
17 Aug 2022 LIQ02 Statement of affairs
14 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
06 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
06 Sep 2021 CH01 Director's details changed for Mr Carl Redfern on 20 August 2021
06 Sep 2021 PSC04 Change of details for Mr Carl Redfern as a person with significant control on 1 August 2021
05 Nov 2020 AD01 Registered office address changed from Red Hill House Hope Street Chester Cheshire CH4 8BU to Red Hill House Hope Street Chester Cheshire CH4 8BU on 5 November 2020
23 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
09 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
09 Sep 2020 PSC01 Notification of Carl Redfern as a person with significant control on 1 September 2020
09 Sep 2020 PSC07 Cessation of Jonathan Mark Hoyle as a person with significant control on 1 September 2020
08 Sep 2020 AP01 Appointment of Mr Carl Redfern as a director on 1 September 2020
04 Sep 2020 TM01 Termination of appointment of Jonathan Mark Hoyle as a director on 1 September 2020
17 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
12 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
11 Sep 2019 TM02 Termination of appointment of Lianne Christine Hoyle as a secretary on 29 August 2019
22 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
11 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
03 Jan 2018 PSC04 Change of details for Mr Jonathan Mark Hoyle as a person with significant control on 22 December 2017
17 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
08 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates