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B.C.H. LEASING LIMITED

Company number 02682737

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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 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Apr 2014 TM01 Termination of appointment of Murray Rankin as a director on 17 April 2014
31 Dec 2013 AD02 Register inspection address has been changed
31 Dec 2013 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN on 31 December 2013
30 Dec 2013 4.70 Declaration of solvency
30 Dec 2013 600 Appointment of a voluntary liquidator
30 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Nov 2013 AP04 Appointment of Lloyds Secretaries Limited as a secretary on 27 November 2013
27 Nov 2013 TM02 Termination of appointment of Paul Gittins as a secretary on 27 November 2013
30 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
Statement of capital on 2013-01-30
  • GBP 2
21 Nov 2012 AA Accounts made up to 30 September 2012
04 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
17 Jan 2012 AA Full accounts made up to 30 September 2011
20 Sep 2011 TM01 Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011
18 Apr 2011 CH01 Director's details changed for Michael John David Griffiths on 1 April 2011
01 Feb 2011 AA Full accounts made up to 30 September 2010
01 Feb 2011 AP01 Appointment of Mr Murray Rankin as a director
31 Jan 2011 TM01 Termination of appointment of Robert John Lewis as a director
31 Jan 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
06 Jan 2011 TM01 Termination of appointment of Terry Bartlett as a director
06 Jan 2011 AP01 Appointment of Mr Stephen Anthony Archer as a director
09 Sep 2010 CH01 Director's details changed for Mr Robert Lewis on 16 August 2010
01 Sep 2010 TM02 Termination of appointment of Philippa Richardson as a secretary