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BCA PENSION TRUST LIMITED

Company number 02278196

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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)
13 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
25 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
24 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
11 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
21 Oct 2011 TM01 Termination of appointment of Martyn Austin as a director
07 Oct 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
07 Oct 2011 AD01 Registered office address changed from C/O Sarah Tate One Fleet Place London EC4M 7WS United Kingdom on 7 October 2011
07 Oct 2011 CH01 Director's details changed for Mr David George Todd on 6 October 2011
04 Oct 2011 AD01 Registered office address changed from Bca Groundwell Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5BG on 4 October 2011
18 May 2011 MEM/ARTS Memorandum and Articles of Association
18 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/04/2011
31 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
27 Jan 2011 TM02 Termination of appointment of Louise Howe as a secretary
21 Dec 2010 AP01 Appointment of Mr David George Todd as a director
21 Dec 2010 TM01 Termination of appointment of Phillip Wagner as a director
13 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
13 Jul 2010 CH03 Secretary's details changed for Louise Mary Howe on 29 June 2010