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BCHARMD LIMITED

Company number 09350470

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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)
10 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
25 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-10 LRESEX ‐ Extraordinary resolution to wind up on 2019-07-10 LRESEX ‐ Extraordinary resolution to wind up on 2019-07-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-10 LRESEX ‐ Extraordinary resolution to wind up on 2019-07-10 LRESEX ‐ Extraordinary resolution to wind up on 2019-07-10 - link opens in a new window - 1 page (1 page)
25 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
02 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 9 July 2023	View PDF Liquidators' statement of receipts and payments to 9 July 2023 - link opens in a new window - 17 pages (17 pages)
29 Mar 2023	AD01	Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 29 March 2023	View PDF Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 9 July 2022	View PDF Liquidators' statement of receipts and payments to 9 July 2022 - link opens in a new window - 17 pages (17 pages)
31 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 9 July 2021	View PDF Liquidators' statement of receipts and payments to 9 July 2021 - link opens in a new window - 16 pages (16 pages)
09 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 9 July 2020	View PDF Liquidators' statement of receipts and payments to 9 July 2020 - link opens in a new window - 16 pages (16 pages)
29 Jul 2019	AD01	Registered office address changed from 19 Central Arcade Newcastle upon Tyne NE1 5BQ United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 July 2019	View PDF Registered office address changed from 19 Central Arcade Newcastle upon Tyne NE1 5BQ United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	PSC01	Notification of Lee Anthony Milburn as a person with significant control on 23 October 2017	View PDF Notification of Lee Anthony Milburn as a person with significant control on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	PSC01	Notification of Stephanie Jane Milburn as a person with significant control on 6 April 2016	View PDF Notification of Stephanie Jane Milburn as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2017	AD01	Registered office address changed from 16 Shakespeare Street Newcastle upon Tyne NE1 6AQ to 19 Central Arcade Newcastle upon Tyne NE1 5BQ on 10 August 2017	View PDF Registered office address changed from 16 Shakespeare Street Newcastle upon Tyne NE1 6AQ to 19 Central Arcade Newcastle upon Tyne NE1 5BQ on 10 August 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	AP01	Appointment of Mr Lee Anthony Milburn as a director on 15 June 2017	View PDF Appointment of Mr Lee Anthony Milburn as a director on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 1 page (1 page) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BCHARMD LIMITED

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