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B AND C GROUP HOLDINGS (SW) LIMITED

Company number 09878459

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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)
12 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2019	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 - 15 pages (15 pages)
07 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
07 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-19 - link opens in a new window - 1 page (1 page)
26 Feb 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2019	MR04	Satisfaction of charge 098784590002 in full	View PDF Satisfaction of charge 098784590002 in full - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	MR04	Satisfaction of charge 098784590003 in full	View PDF Satisfaction of charge 098784590003 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	CH01	Director's details changed for Mr Colin Stuart Chapman on 10 August 2018	View PDF Director's details changed for Mr Colin Stuart Chapman on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AD01	Registered office address changed from 7 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX United Kingdom to 18 Langmore Close Plymouth Devon PL6 5PP on 10 August 2018	View PDF Registered office address changed from 7 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX United Kingdom to 18 Langmore Close Plymouth Devon PL6 5PP on 10 August 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2017	MR01	Registration of charge 098784590002, created on 7 April 2017	View PDF Registration of charge 098784590002, created on 7 April 2017 - link opens in a new window - 7 pages (7 pages)
07 Apr 2017	MR01	Registration of charge 098784590003, created on 7 April 2017	View PDF Registration of charge 098784590003, created on 7 April 2017 - link opens in a new window - 7 pages (7 pages)
28 Mar 2017	MR01	Registration of charge 098784590001, created on 20 March 2017	View PDF Registration of charge 098784590001, created on 20 March 2017 - link opens in a new window - 8 pages (8 pages)
11 Feb 2017	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)
11 Feb 2017	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)
11 Feb 2017	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)
13 Jan 2017	CH01	Director's details changed for Mr Roger Edward Bromley on 1 August 2016	View PDF Director's details changed for Mr Roger Edward Bromley on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 450,000	View PDF Statement of capital following an allotment of shares on 24 November 2015 GBP 450,000 - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
28 Jun 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
05 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-22 - link opens in a new window - 2 pages (2 pages)
05 May 2016	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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