Companies House does not verify the accuracy of the information filed

BDEC LIMITED

Company number 09749230

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	View PDF Confirmation statement made on 25 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with updates	View PDF Confirmation statement made on 25 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
13 Feb 2018	AP01	Appointment of Mr Peter John Workman as a director on 7 February 2018	View PDF Appointment of Mr Peter John Workman as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 190	View PDF Statement of capital following an allotment of shares on 7 February 2018 GBP 190 - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AP01	Appointment of Mr Norman Arthur Bamford as a director on 7 February 2018	View PDF Appointment of Mr Norman Arthur Bamford as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	TM01	Termination of appointment of Dawn Christina Jolley as a director on 14 August 2017	View PDF Termination of appointment of Dawn Christina Jolley as a director on 14 August 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	AP03	Appointment of Mrs Dawn Jolley as a secretary on 14 August 2017	View PDF Appointment of Mrs Dawn Jolley as a secretary on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2016	AP01	Appointment of Mr William Forsyth Emsley Carr as a director on 23 August 2016	View PDF Appointment of Mr William Forsyth Emsley Carr as a director on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AD01	Registered office address changed from Cliveden House 26-29 Cliveden Place London SW1W 8HD United Kingdom to Robert Denholm House Bletchingley Road Nutfield Redhill RH1 4HW on 1 December 2015	View PDF Registered office address changed from Cliveden House 26-29 Cliveden Place London SW1W 8HD United Kingdom to Robert Denholm House Bletchingley Road Nutfield Redhill RH1 4HW on 1 December 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

BDEC LIMITED

Filter by category