CompaniesInTheUK

BCOMP 416 LIMITED

Company number 07298866 ·

Dissolved

29 filings

Date Filing
25 Feb 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Feb 2014 APPLICATION FOR STRIKING-OFF View document
10 Jan 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013 View document
16 Aug 2013 APPOINTMENT TERMINATED, SECRETARY KEITH SPRINGALL View document
16 Aug 2013 DIRECTOR APPOINTED MR EUGENE GOLEMBIEWSKI View document
16 Aug 2013 SECRETARY APPOINTED MR EUGENE GOLEMBIEWSKI View document
16 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH SPRINGALL View document
26 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072988660002 View document
2 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
26 Jun 2013 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 View document
5 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
9 Oct 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 5TH FLOOR 36 LEADENHALL STREET LONDON EC3A 1AT UNITED KINGDOM View document
17 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
12 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
13 Jan 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 35 NEW BROAD STREET LONDON EC2M 1NH ENGLAND View document
22 Nov 2011 DIRECTOR APPOINTED MR DAVID ERNEST WRIGHT View document
8 Sep 2011 DIRECTOR APPOINTED MR KEITH JOHN SPRINGALL View document
8 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM REYNOLDS View document
8 Sep 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 14 KINNERTON PLACE SOUTH LONDON SW1X 8EH UNITED KINGDOM View document
8 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL FOULGER View document
8 Sep 2011 SECRETARY APPOINTED KEITH JOHN SPRINGALL View document
18 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
7 Mar 2011 DIRECTOR APPOINTED MR ADAM REYNOLDS View document
7 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT View document
7 Mar 2011 DIRECTOR APPOINTED MR PAUL ANDREW PETER FOULGER View document
7 Mar 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM C/O C/O BPE SOLICITORS LLP FIRST FLOOR ST JAMES' HOUSE ST JAMES' SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR View document
29 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document