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BCB (UK) LIMITED

Company number 05517365

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2014 DS01 Application to strike the company off the register
28 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
30 Jan 2014 AA Total exemption full accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
20 Feb 2013 AA Total exemption full accounts made up to 31 July 2012
27 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
26 Mar 2012 AA Total exemption full accounts made up to 31 July 2011
16 Feb 2012 AD01 Registered office address changed from 1 Hainge Road Tividale Oldbury West Midlands B69 2NR United Kingdom on 16 February 2012
08 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
21 Apr 2011 AA
28 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Mr John James Arrowsmith on 16 November 2009
28 Jul 2010 CH03 Secretary's details changed for John James Arrowsmith on 16 November 2009
28 Jul 2010 AD01 Registered office address changed from 1 Hainge Road, Tividale Oldbury West Midlands B69 2NJ on 28 July 2010
14 Apr 2010 AA
29 Jul 2009 363a Return made up to 25/07/09; full list of members
29 Jul 2009 288c Director's change of particulars / ian hunter / 01/07/2009
06 Mar 2009 AA Full accounts made up to 31 July 2008
12 Aug 2008 363a Return made up to 25/07/08; full list of members
22 May 2008 288a Director appointed barry keys
25 Feb 2008 AA Accounts made up to 31 July 2007
18 Sep 2007 363s Return made up to 25/07/07; no change of members
24 May 2007 AA Full accounts made up to 31 July 2006