BDC ONE LTD
Company number 11591987 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 6 Jul 2026 | Removal of liquidator by court order · 15 pages | View document |
| 12 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-19 · 17 pages | View document |
| 3 Mar 2025 | Resignation of a liquidator · 3 pages | View document |
| 15 Jan 2025 | Statement of affairs · 7 pages | View document |
| 3 Jan 2025 | Registered office address changed from 2 Green Man Gardens London W13 0SE United Kingdom to C/O Hudson Weir 58 Leman Street London E1 8EU on 2025-01-03 · 3 pages | View document |
| 3 Jan 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 3 Jan 2025 | Resolutions · 1 page | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 31 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MACIEJ ALEKSANDER BIALOBRZESKI / 27/09/2018 | View document |
| 31 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ ALEKSANDER DEMBEK | View document |
| 31 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR MACIEJ BIALOBRZESKI / 27/09/2018 | View document |
| 27 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |