BCMK LIMITED
| Status | DISSOLVED |
| Company No. | 08436447 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 2013 |
| Age | 11 years, 3 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Jul 2022 |
| Years | 1 year, 10 months, 21 days |
SUMMARY
BCMK LIMITED is an dissolved private limited company with number 08436447. It was incorporated 11 years, 3 months, 10 days ago, on 08 March 2013 and it was dissolved 1 year, 10 months, 21 days ago, on 28 July 2022. The company address is 1 Kings Avenue 1 Kings Avenue, London, N21 3NA.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 28 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Aug 2021
Action Date: 24 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-05-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Aug 2020
Action Date: 24 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-05-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Jul 2019
Action Date: 24 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-05-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Aug 2018
Action Date: 24 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-05-24
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2017
Action Date: 12 Jun 2017
Category: Address
Type: AD01
Old address: 119 Kimberley Avenue London Greater London SE15 3XD United Kingdom
Change date: 2017-06-12
New address: 1 Kings Avenue Winchmore Hill London N21 3NA
Documents
Liquidation voluntary declaration of solvency
Date: 08 Jun 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Jun 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 03 Jun 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 31 May 2017
Action Date: 08 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-08
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2016
Action Date: 05 Apr 2016
Category: Address
Type: AD01
Old address: 187a Friern Road East Dulwich London Greater London SE22 0BD
New address: 119 Kimberley Avenue London Greater London SE15 3XD
Change date: 2016-04-05
Documents
Change person director company with change date
Date: 05 Apr 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-05
Officer name: Barry Connolly
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2016
Action Date: 08 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-08
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2015
Action Date: 08 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-08
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 23 Jul 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Barry Connolly
Change date: 2014-01-01
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2014
Action Date: 23 Jul 2014
Category: Address
Type: AD01
Old address: 187a Friern Road London SE22 0BD
Change date: 2014-07-23
New address: 187a Friern Road East Dulwich London Greater London SE22 0BD
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2014
Action Date: 08 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-08
Documents
Change person director company with change date
Date: 29 May 2013
Action Date: 29 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-29
Officer name: Barry Connolly
Documents
Change registered office address company with date old address
Date: 29 May 2013
Action Date: 29 May 2013
Category: Address
Type: AD01
Change date: 2013-05-29
Old address: 111C Grove Vale East Dulwich London SE22 8EN England
Documents
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