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BCOMP 493 LIMITED

Company number 09505583

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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)
02 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2018	LIQ13	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 - 12 pages (12 pages)
20 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 21 December 2017	View PDF Liquidators' statement of receipts and payments to 21 December 2017 - link opens in a new window - 11 pages (11 pages)
25 Feb 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	View PDF Liquidators' statement of receipts and payments to 21 December 2016 - link opens in a new window - 9 pages (9 pages)
20 Jan 2016	AD01	Registered office address changed from 212 Hatherley Road Cheltenham Gloucestershire GL51 6ET to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 20 January 2016	View PDF Registered office address changed from 212 Hatherley Road Cheltenham Gloucestershire GL51 6ET to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22 - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 15 November 2015 GBP 21,420	View PDF Statement of capital following an allotment of shares on 15 November 2015 GBP 21,420 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	MR02	Registration of acquisition 095055830002, acquired on 19 November 2015	View PDF Registration of acquisition 095055830002, acquired on 19 November 2015 - link opens in a new window - 31 pages (31 pages)
05 Nov 2015	MR01	Registration of charge 095055830001, created on 4 November 2015	View PDF Registration of charge 095055830001, created on 4 November 2015 - link opens in a new window - 35 pages (35 pages)
26 Oct 2015	CH01	Director's details changed for Catherine Elizabeth Willaimson on 17 July 2015	View PDF Director's details changed for Catherine Elizabeth Willaimson on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	TM01	Termination of appointment of Margaret Anne Garnett as a director on 17 July 2015	View PDF Termination of appointment of Margaret Anne Garnett as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Jul 2015	AP01	Appointment of Mr Robert Adrian Stevens as a director on 17 July 2015	View PDF Appointment of Mr Robert Adrian Stevens as a director on 17 July 2015 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	AD01	Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England to 212 Hatherley Road Cheltenham Gloucestershire GL51 6ET on 28 July 2015	View PDF Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England to 212 Hatherley Road Cheltenham Gloucestershire GL51 6ET on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AP01	Appointment of Mrs Anne Catherine Edwards as a director on 17 July 2015	View PDF Appointment of Mrs Anne Catherine Edwards as a director on 17 July 2015 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	AP01	Appointment of Catherine Elizabeth Willaimson as a director on 17 July 2015	View PDF Appointment of Catherine Elizabeth Willaimson as a director on 17 July 2015 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	AP01	Appointment of Mr David Ian Stevens as a director on 17 July 2015	View PDF Appointment of Mr David Ian Stevens as a director on 17 July 2015 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	AP01	Appointment of Mr James Robert Stevens as a director on 17 July 2015	View PDF Appointment of Mr James Robert Stevens as a director on 17 July 2015 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BCOMP 493 LIMITED

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