- Company Overview for BCA SMART PREPARED LIMITED (00458819)
- Filing history for BCA SMART PREPARED LIMITED (00458819)
- People for BCA SMART PREPARED LIMITED (00458819)
- Charges for BCA SMART PREPARED LIMITED (00458819)
- More for BCA SMART PREPARED LIMITED (00458819)
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) |
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20 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jun 2016 | DS01 | Application to strike the company off the register | |
19 May 2016 | SH19 |
Statement of capital on 19 May 2016
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19 May 2016 | CAP-SS | Solvency Statement dated 18/04/16 | |
19 May 2016 | RESOLUTIONS |
Resolutions
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21 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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22 Oct 2015 | CH01 | Director's details changed for Ms Avril Palmer-Baunack on 24 September 2015 | |
10 Aug 2015 | CH01 | Director's details changed for Mr Timothy Giles Lampert on 1 August 2015 | |
30 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
25 Jun 2015 | AA01 | Current accounting period extended from 31 December 2015 to 31 March 2016 | |
15 Apr 2015 | TM01 | Termination of appointment of Ian Brian Farrelly as a director on 2 April 2015 | |
13 Apr 2015 | TM01 | Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015 | |
13 Apr 2015 | TM01 | Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015 | |
13 Apr 2015 | AP01 | Appointment of Mr Timothy Giles Lampert as a director on 2 April 2015 | |
13 Apr 2015 | AP01 | Appointment of Mrs Avril Palmer-Baunack as a director on 2 April 2015 | |
23 Mar 2015 | AP01 | Appointment of Mr Ian Brian Farrelly as a director on 18 March 2015 | |
09 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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04 Dec 2014 | CH01 | Director's details changed for Mr Simon Christopher Duncan Hosking on 1 December 2014 | |
29 Oct 2014 | AP03 | Appointment of Mr Ian Brian Farrelly as a secretary on 29 September 2014 | |
29 Oct 2014 | TM02 | Termination of appointment of David Mark Cunningham as a secretary on 29 September 2014 | |
02 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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29 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
02 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
27 Jun 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders |