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BCOMP 468 LIMITED

Company number 08331045

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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)
05 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
14 Aug 2014	4.68	Liquidators' statement of receipts and payments to 30 June 2014	View PDF Liquidators' statement of receipts and payments to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 14.00	View PDF Statement of capital following an allotment of shares on 30 June 2013 GBP 14.00 - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	AD01	Registered office address changed from Raynsford Suffolk Square Cheltenham Gloucestershire GL50 2EA England on 9 July 2013	View PDF Registered office address changed from Raynsford Suffolk Square Cheltenham Gloucestershire GL50 2EA England on 9 July 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	TM01	Termination of appointment of Anthony Alexander De Nouaille Rudge as a director on 10 January 2013	View PDF Termination of appointment of Anthony Alexander De Nouaille Rudge as a director on 10 January 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AP01	Appointment of Miss Chloe Catherine Allan Yorke as a director on 10 January 2013	View PDF Appointment of Miss Chloe Catherine Allan Yorke as a director on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AP01	Appointment of Mr Nicolas Allan Yorke as a director on 10 January 2013	View PDF Appointment of Mr Nicolas Allan Yorke as a director on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AD01	Registered office address changed from C/O Bpe Solicitors Llp St James' House St. James Square Cheltenham Gloucestershire GL50 3PR United Kingdom on 10 January 2013	View PDF Registered office address changed from C/O Bpe Solicitors Llp St James' House St. James Square Cheltenham Gloucestershire GL50 3PR United Kingdom on 10 January 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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