BCB SOLUTIONS LIMITED
Company number 06176132 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 16 Jun 2021 | Liquidators' statement of receipts and payments to 2021-06-06 | View document |
| 21 Jun 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2019:LIQ. CASE NO.1 | View document |
| 27 Jun 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 10A COMPTON AVENUE BRIGHTON BN1 3PN ENGLAND | View document |
| 23 Jun 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Jun 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 23 Jun 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 19 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 14 Apr 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 20 Mar 2018 | FIRST GAZETTE | View document |
| 25 Jan 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 7 KINGSHILL AVENUE ST. ALBANS HERTFORDSHIRE AL4 9QE | View document |
| 5 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 13 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061761320001 | View document |
| 7 Mar 2017 | FIRST GAZETTE | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR KELLY COURTNEY | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY KELLY COURTNEY | View document |
| 2 Feb 2017 | SECRETARY APPOINTED MR MICHAEL BYFIELD | View document |
| 14 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE BYFIELD / 04/05/2011 | View document |
| 12 Jun 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 12 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY ANNE COURTNEY / 06/09/2013 | View document |
| 12 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS KELLY ANNE COURTNEY / 06/09/2013 | View document |
| 30 Apr 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM FORGE WORKS HERONSGATE ROAD CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5BB | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS KELLY ANNE COURTNEY / 03/09/2014 | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY ANNE COURTNEY / 03/09/2014 | View document |
| 13 May 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 9 May 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 16 Apr 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY LESLEY BYFIELD | View document |
| 19 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 19 Apr 2012 | SECRETARY APPOINTED MS KELLY ANNE COURTNEY | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Apr 2011 | Annual return made up to 21 March 2011 with full list of shareholders · 6 pages | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Apr 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 19 Apr 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 1 NORFOLK COURT NORFOLK ROAD RICKMANSWORTH HERTS WD3 1LA | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE BYFIELD / 01/10/2009 · 2 pages | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY COURTNEY / 01/10/2009 · 2 pages | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHLOE WEIR | View document |
| 14 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET RICKMANSWORTH HERTS WD3 1JE | View document |
| 21 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 7 May 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | NC INC ALREADY ADJUSTED 30/05/07 | View document |
| 22 Aug 2007 | £ NC 100/400 30/05/07 | View document |
| 9 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |