BCB WIRTSCHAFTSBERATUNG LTD.

Company number 07889819

Date	Type	Description	View / Download
08 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Sep 2018	TM02	Termination of appointment of Ga Secretarial Service Limited as a secretary on 1 September 2018	(1 page)
14 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Dec 2017	TM01	Termination of appointment of Peter Luciano Neumicke as a director on 22 December 2017	(1 page)
25 Dec 2017	PSC07	Cessation of Peter Luciano Neumicke as a person with significant control on 22 December 2017	(1 page)
01 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
08 Feb 2016	TM02	Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016	(1 page)
08 Feb 2016	AP04	Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016	(2 pages)
08 Feb 2016	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 8 February 2016	(1 page)
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	(3 pages)
31 Aug 2015	AP01	Appointment of Mr Peter Luciano Neumicke as a director on 30 June 2015	(2 pages)
31 Aug 2015	TM01	Termination of appointment of Thomas Peter Knep as a director on 30 June 2015	(1 page)
02 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(3 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
14 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	(3 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
21 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(3 pages)
20 Dec 2012	AP01	Appointment of Thomas Peter Knep as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Johannes Hilmes as a director	(1 page)
18 Dec 2012	CH04	Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012	(2 pages)
05 Dec 2012	AD01	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 5 December 2012	(1 page)