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B AND C INVESTMENTS LIMITED

Company number 06695193

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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)
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2015	TM01	Termination of appointment of John Carl Allen as a director on 1 October 2015	View PDF Termination of appointment of John Carl Allen as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 773.44	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 773.44 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 773.44	View PDF Statement of capital following an allotment of shares on 25 November 2013 GBP 773.44 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders	View PDF Annual return made up to 11 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	CH01	Director's details changed for Mr John Carl Allen on 3 September 2013	View PDF Director's details changed for Mr John Carl Allen on 3 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	SH02	Sub-division of shares on 24 July 2013	View PDF Sub-division of shares on 24 July 2013 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 750.00	View PDF Statement of capital following an allotment of shares on 24 July 2013 GBP 750.00 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 24/07/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 24/07/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
02 Aug 2013	SH06	Cancellation of shares. Statement of capital on 2 August 2013 GBP 600	View PDF Cancellation of shares. Statement of capital on 2 August 2013 GBP 600 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
23 May 2013	AD01	Registered office address changed from 16 Jubilee Parkway, Jubilee Business Park Derby DE21 4BJ United Kingdom on 23 May 2013	View PDF Registered office address changed from 16 Jubilee Parkway, Jubilee Business Park Derby DE21 4BJ United Kingdom on 23 May 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	TM01	Termination of appointment of Barry Marchant as a director	View PDF Termination of appointment of Barry Marchant as a director - link opens in a new window - 2 pages (2 pages)
20 May 2013	AP01	Appointment of Mr John Carl Allen as a director	View PDF Appointment of Mr John Carl Allen as a director - link opens in a new window - 3 pages (3 pages)
20 May 2013	CERTNM	Company name changed brand new co (406) LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-17	View PDF Company name changed brand new co (406) LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-17 - link opens in a new window - 3 pages (3 pages)
20 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-05-09 - link opens in a new window - 2 pages (2 pages)
15 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 May 2013	MR01	Registration of charge 066951930005	View PDF Registration of charge 066951930005 - link opens in a new window - 111 pages (111 pages)

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