BICOL SERVICING LTD

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Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via compulsory strike-off

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18/02/2518 February 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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24/09/2424 September 2024 Unaudited abridged accounts made up to 2023-09-29

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23/09/2423 September 2024 Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to 30 the Croft Broxbourne Hertfordshire EN10 6JZ on 2024-09-23

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25/06/2425 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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05/01/245 January 2024 Cessation of Michele Anne Matthews as a person with significant control on 2024-01-05

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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15/09/2315 September 2023 Confirmation statement made on 2023-09-10 with no updates

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13/09/2313 September 2023 Unaudited abridged accounts made up to 2022-09-30

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12/09/2312 September 2023 Compulsory strike-off action has been suspended

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12/09/2312 September 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/08/1822 August 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/03/173 March 2017 APPOINTMENT TERMINATED, DIRECTOR MICHELE MATTHEWS

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03/03/173 March 2017 DIRECTOR APPOINTED MR GARY ALAN MATTHEWS

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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08/07/168 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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25/02/1525 February 2015 10/09/14 STATEMENT OF CAPITAL GBP 100

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21/11/1421 November 2014 DIRECTOR APPOINTED MICHELE ANNE MATTHEWS

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR GARY MATTHEWS

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10/09/1410 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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