BCL OLD CO LTD

Company number 00612004

Date	Type	Description	View / Download
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2016	SH20	Statement by Directors	(1 page)
28 Jan 2016	SH19	Statement of capital on 28 January 2016 GBP 1	(4 pages)
28 Jan 2016	CAP-SS	Solvency Statement dated 11/01/16	(1 page)
28 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,322,500	(4 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 4 April 2015	(8 pages)
16 Jan 2015	AP01	Appointment of Mr Duncan Neil Leggett as a director on 12 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Emmett Mcevoy as a director on 12 January 2015	(1 page)
16 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,322,500	(4 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
28 Jul 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
16 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,322,500	(4 pages)
05 Jul 2013	CH01	Director's details changed for Emmett Mcevoy on 5 July 2013	(2 pages)
05 Jul 2013	CH01	Director's details changed for Mr Andrew John Mcdonald on 5 July 2013	(2 pages)
25 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
24 Apr 2012	AP01	Appointment of Emmett Mcevoy as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Antony Smith as a director	(1 page)
18 Nov 2011	TM01	Termination of appointment of Suzanne Wise as a director	(1 page)
17 Nov 2011	AP01	Appointment of Andrew Mcdonald as a director	(2 pages)
21 Oct 2011	CC04	Statement of company's objects	(2 pages)