BCCO (1992) LIMITED

Company number 00577717

Date	Type	Description	View / Download
15 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Mar 2015	AP01	Appointment of Mrs Amanda Devonshire as a director on 12 December 2014	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Abraham Andries Faber as a director on 12 December 2014	(1 page)
09 Jan 2015	AD02	Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham RG40 3EW	(2 pages)
09 Jan 2015	AD01	Registered office address changed from St Anthony's Road Beeston Leeds West Yorkshire LS11 8DT to 1 More London Place London SE1 2AF on 9 January 2015	(2 pages)
08 Jan 2015	600	Appointment of a voluntary liquidator	(2 pages)
08 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17	(1 page)
08 Jan 2015	4.70	Declaration of solvency	(3 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 29 December 2013	(6 pages)
10 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 8,300	(3 pages)
05 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(3 pages)
12 Feb 2013	AA	Accounts for a dormant company made up to 30 December 2012	(7 pages)
14 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(3 pages)
26 Jan 2012	AA	Accounts for a dormant company made up to 1 January 2012	(7 pages)
18 Nov 2011	AP01	Appointment of Mr Bruce Graham Armstrong as a director	(2 pages)
18 Nov 2011	AP01	Appointment of Mr Abraham Faber as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Andrew Ekdahl as a director	(1 page)
18 Nov 2011	TM01	Termination of appointment of Andrew Crossley as a director	(1 page)
18 Nov 2011	TM02	Termination of appointment of Andrew Ekdahl as a secretary	(1 page)
10 Mar 2011	AA	Accounts for a dormant company made up to 2 January 2011	(7 pages)
04 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
02 Nov 2010	AP01	Appointment of Mr Andrew Karl Ekdahl as a director	(2 pages)
02 Nov 2010	AP03	Appointment of Mr Andrew Karl Ekdahl as a secretary	(2 pages)
02 Nov 2010	TM01	Termination of appointment of Preston Wells as a director	(1 page)