BCP LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Return of final meeting in a creditors' voluntary winding up

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14/08/2414 August 2024 Appointment of a voluntary liquidator

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14/08/2414 August 2024 Resolutions

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14/08/2414 August 2024 Statement of affairs

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14/08/2414 August 2024 Registered office address changed from Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Olympia House Armitage Road London NW11 8RQ on 2024-08-14

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05/06/245 June 2024 Termination of appointment of Paul Vincent Myerson as a director on 2024-06-04

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05/06/245 June 2024 Appointment of Ms Lynda Regina Evans as a director on 2024-06-04

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28/04/2428 April 2024 Confirmation statement made on 2024-04-12 with no updates

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31/03/2431 March 2024 Micro company accounts made up to 2023-03-31

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01/05/231 May 2023 Confirmation statement made on 2023-04-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/04/2230 April 2022 Confirmation statement made on 2022-04-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/10/199 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/04/1822 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/03/1818 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/03/182 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL VINCENT MYERSON

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18/12/1718 December 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM C/O CAPITAL TAX ACCOUNTANTS LIMITED SUITE 115 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM SUITE 115 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ ENGLAND

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13/04/1613 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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