BCXE LIMITED filing history - Find and update company information

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BCXE LIMITED

Company number 09702124

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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)
25 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
24 May 2022	LIQ03	Liquidators' statement of receipts and payments to 22 March 2022	View PDF Liquidators' statement of receipts and payments to 22 March 2022 - link opens in a new window - 14 pages (14 pages)
01 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 22 March 2021	View PDF Liquidators' statement of receipts and payments to 22 March 2021 - link opens in a new window - 14 pages (14 pages)
04 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 22 March 2020	View PDF Liquidators' statement of receipts and payments to 22 March 2020 - link opens in a new window - 15 pages (15 pages)
07 Nov 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 22 March 2019	View PDF Liquidators' statement of receipts and payments to 22 March 2019 - link opens in a new window - 15 pages (15 pages)
02 May 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
10 Apr 2018	AD01	Registered office address changed from C/O Thompson Jenner 1 Colleton Crescent Exeter EX2 4DG United Kingdom to Lameys Envoy House First Floor Longbridge Road Plymouth Devon PL6 8LU on 10 April 2018	View PDF Registered office address changed from C/O Thompson Jenner 1 Colleton Crescent Exeter EX2 4DG United Kingdom to Lameys Envoy House First Floor Longbridge Road Plymouth Devon PL6 8LU on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-23 - link opens in a new window - 1 page (1 page)
05 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-16 - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with updates	View PDF Confirmation statement made on 23 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	PSC02	Notification of The Terrace Exeter Limited as a person with significant control on 24 January 2017	View PDF Notification of The Terrace Exeter Limited as a person with significant control on 24 January 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	PSC07	Cessation of Base + Barley Group Limited as a person with significant control on 8 May 2017	View PDF Cessation of Base + Barley Group Limited as a person with significant control on 8 May 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	CH01	Director's details changed for Mr Michael Joseph Hill on 1 July 2017	View PDF Director's details changed for Mr Michael Joseph Hill on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AA01	Current accounting period extended from 31 July 2017 to 31 January 2018	View PDF Current accounting period extended from 31 July 2017 to 31 January 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 24 January 2017 GBP 100,020	View PDF Statement of capital following an allotment of shares on 24 January 2017 GBP 100,020 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-20 - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2015	CERTNM	Company name changed brick exeter LIMITED\certificate issued on 02/10/15 RES15 ‐ Change company name resolution on 2015-08-24	View PDF Company name changed brick exeter LIMITED\certificate issued on 02/10/15 RES15 ‐ Change company name resolution on 2015-08-24 - link opens in a new window - 2 pages (2 pages)
05 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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