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BCP LOGISTICS LTD

Company number 13746006

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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)
08 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2023 DS01 Application to strike the company off the register
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
07 Feb 2023 AD01 Registered office address changed from 299 Ashley Road Poole BH14 9DZ England to Office 38 203 Charminster Road Charminster Bournemouth BH8 9QQ on 7 February 2023
06 Feb 2023 CERTNM Company name changed 4KICKS children footwear LTD\certificate issued on 06/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-03
18 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
14 Oct 2022 CH01 Director's details changed for Mrs Kinga Makra on 14 October 2022
14 Oct 2022 PSC04 Change of details for Mrs Kinga Makra as a person with significant control on 14 October 2022
14 Oct 2022 AD01 Registered office address changed from 301 Ashley Road Poole BH14 9DZ England to 299 Ashley Road Poole BH14 9DZ on 14 October 2022
31 May 2022 CH01 Director's details changed for Mrs Kinga Makra on 30 May 2022
31 May 2022 PSC04 Change of details for Mrs Kinga Makra as a person with significant control on 30 May 2022
14 Apr 2022 CH01 Director's details changed for Mrs Kinga Makra on 8 April 2022
14 Apr 2022 PSC04 Change of details for Mrs Kinga Makra as a person with significant control on 8 April 2022
14 Apr 2022 AD01 Registered office address changed from Unit 4 291 - 301 Ashley Road Poole BH14 9DZ England to 301 Ashley Road Poole BH14 9DZ on 14 April 2022
09 Feb 2022 PSC04 Change of details for Mrs Kinga Makra as a person with significant control on 8 February 2022
08 Feb 2022 AD01 Registered office address changed from Flat 1 301 Ashley Road Poole BH14 9DZ England to Unit 4 291 - 301 Ashley Road Poole BH14 9DZ on 8 February 2022
08 Feb 2022 CH01 Director's details changed for Mrs Kinga Makra on 8 February 2022
08 Feb 2022 PSC04 Change of details for Mrs Kinga Makra as a person with significant control on 8 February 2022
05 Feb 2022 AD01 Registered office address changed from 1 the Woodrisings 10 Branksome Wood Road Bournemouth BH2 6DB England to Flat 1 301 Ashley Road Poole BH14 9DZ on 5 February 2022
16 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted