- Company Overview for BACL CONSULTING LTD. (06631988)
- Filing history for BACL CONSULTING LTD. (06631988)
- People for BACL CONSULTING LTD. (06631988)
- More for BACL CONSULTING LTD. (06631988)
| 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) |
|---|---|---|---|
| 02 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Sep 2017 | DS01 | Application to strike the company off the register | |
| 15 Aug 2017 | CS01 | Confirmation statement made on 27 June 2017 with no updates | |
| 15 Aug 2017 | PSC01 | Notification of Christina Linz as a person with significant control on 6 April 2016 | |
| 15 Aug 2017 | PSC01 | Notification of Brian Linz as a person with significant control on 6 April 2016 | |
| 31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 19 Aug 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
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| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 23 Mar 2016 | AP04 | Appointment of Johnsons Financial Management Limited as a secretary on 27 October 2015 | |
| 23 Mar 2016 | TM02 | Termination of appointment of Simpsons Secretaries Limited as a secretary on 27 October 2015 | |
| 27 Oct 2015 | AD01 | Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 27 October 2015 | |
| 22 Jul 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
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| 13 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 03 Jul 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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| 02 May 2014 | CH04 | Secretary's details changed for Simpsons Secretaries Limited on 31 March 2014 | |
| 30 Apr 2014 | AD01 | Registered office address changed from Hunters Headley Road Grayshott Surrey GU26 6DL on 30 April 2014 | |
| 26 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 02 Jul 2013 | AR01 | Annual return made up to 27 June 2013 with full list of shareholders | |
| 02 Jul 2013 | CH01 | Director's details changed for Mr Brian Linz on 25 June 2013 | |
| 30 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 28 Jun 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders | |
| 27 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 13 Jul 2011 | AR01 | Annual return made up to 27 June 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 |