BCL RECRUITMENT LIMITED
| Status | DISSOLVED |
| Company No. | 07781001 |
| Category | Private Limited Company |
| Incorporated | 21 Sep 2011 |
| Age | 12 years, 8 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 22 Feb 2023 |
| Years | 1 year, 3 months |
SUMMARY
BCL RECRUITMENT LIMITED is an dissolved private limited company with number 07781001. It was incorporated 12 years, 8 months, 1 day ago, on 21 September 2011 and it was dissolved 1 year, 3 months ago, on 22 February 2023. The company address is Olympia House Olympia House, London, NW11 8RQ.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 22 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Jun 2022
Action Date: 13 Jun 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-06-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Jun 2021
Action Date: 13 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-06-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Jun 2021
Action Date: 13 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-06-13
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-01
New address: Olympia House Armitage Road London NW11 8RQ
Old address: Building 3 North London Business Park Oakleigh Road South New Southgate London N11 1NP England
Documents
Liquidation voluntary statement of affairs
Date: 28 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 28 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 25 Apr 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Address
Type: AD01
New address: Building 3 North London Business Park Oakleigh Road South New Southgate London N11 1NP
Old address: Kingmaker House Station Road New Barnet Barnet EN5 1NZ England
Change date: 2018-10-23
Documents
Confirmation statement with no updates
Date: 23 Oct 2018
Action Date: 21 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-15
Charge number: 077810010003
Documents
Mortgage satisfy charge full
Date: 20 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077810010002
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 26 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 26 Oct 2017
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 26 Sep 2017
Action Date: 21 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-21
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2017
Action Date: 26 Sep 2017
Category: Address
Type: AD01
New address: Kingmaker House Station Road New Barnet Barnet EN5 1NZ
Change date: 2017-09-26
Old address: Old Bank the Triangle Paulton Bristol BS39 7LE
Documents
Notification of a person with significant control
Date: 26 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Gerald Anthony Ferry
Documents
Notification of a person with significant control
Date: 26 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Kyriacos Kimitri
Documents
Notification of a person with significant control
Date: 26 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Francis Joseph Boyle
Notification date: 2016-04-06
Documents
Change to a person with significant control
Date: 26 Sep 2017
Action Date: 19 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Fgk Holding 1 Limited
Change date: 2017-09-19
Documents
Change person director company with change date
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-20
Officer name: Mr Francis Joseph Boyle
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 21 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-21
Documents
Mortgage satisfy charge full
Date: 19 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 14 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Second filing of form with form type made up date
Date: 14 Apr 2016
Action Date: 21 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-09-21
Documents
Capital allotment shares
Date: 09 Mar 2016
Action Date: 30 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-30
Capital : 10 GBP
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2016
Action Date: 21 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-21
Documents
Change person director company with change date
Date: 08 Jan 2016
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Francis Joseph Boyle
Change date: 2015-02-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2015
Action Date: 25 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077810010002
Charge creation date: 2015-09-25
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Resolution
Date: 13 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2014
Action Date: 03 Nov 2014
Category: Address
Type: AD01
New address: Old Bank the Triangle Paulton Bristol BS39 7LE
Change date: 2014-11-03
Old address: , 161 Forest Road, London, E17 6HE
Documents
Change account reference date company current extended
Date: 24 Sep 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2014
Action Date: 21 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-21
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2013
Action Date: 21 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-21
Documents
Legacy
Date: 25 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change person director company with change date
Date: 19 Nov 2012
Action Date: 16 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-16
Officer name: Mr Francis Joseph Boyle
Documents
Change person director company with change date
Date: 16 Nov 2012
Action Date: 16 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-16
Officer name: Mr Frank Joseph Boyle
Documents
Change registered office address company with date old address
Date: 16 Nov 2012
Action Date: 16 Nov 2012
Category: Address
Type: AD01
Old address: , Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
Change date: 2012-11-16
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2012
Action Date: 21 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-21
Documents
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