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BRITISH AND CONTINENTAL HOLDINGS PLC

Company number 05858811

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2015 DS01 Application to strike the company off the register
22 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
08 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
25 Jun 2014 TM02 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary
25 Jun 2014 AP02 Appointment of Curzon Street Capital Ltd as a director
25 Jun 2014 AP04 Appointment of Curzon Street Capital Ltd as a secretary
25 Jun 2014 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 25 June 2014
25 Jun 2014 TM01 Termination of appointment of @Uk Dormant Company Secretary Limited as a director
25 Jun 2014 TM01 Termination of appointment of Michael Gray as a director
25 Jun 2014 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director
25 Jun 2014 AP01 Appointment of Mr Ian Robottom as a director
16 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
01 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Mr Michael Andrew Gray on 15 September 2011
01 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
04 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
02 Jul 2010 AP01 Appointment of Mr Michael Andrew Gray as a director
02 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
29 Jun 2009 363a Return made up to 27/06/09; full list of members