B.C.C. HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 09038241 |
| Category | Private Limited Company |
| Incorporated | 13 May 2014 |
| Age | 10 years, 1 month, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Jan 2020 |
| Years | 4 years, 5 months, 10 days |
SUMMARY
B.C.C. HOLDINGS LIMITED is an dissolved private limited company with number 09038241. It was incorporated 10 years, 1 month, 4 days ago, on 13 May 2014 and it was dissolved 4 years, 5 months, 10 days ago, on 07 January 2020. The company address is 6 Fern Close, Brixham, TQ5 9SZ, England.
Company Fillings
Gazette dissolved voluntary
Date: 07 Jan 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 11 Oct 2019
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2019
Action Date: 24 Sep 2019
Category: Address
Type: AD01
New address: 6 Fern Close Brixham TQ5 9SZ
Old address: 20 Stoneacre Close Brixham Devon TQ5 9RN
Change date: 2019-09-24
Documents
Accounts with accounts type micro entity
Date: 25 Jun 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-14
Officer name: Mr Jonathan Petts
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 19 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-19
Officer name: Roger Martyn
Documents
Termination secretary company with name termination date
Date: 01 May 2019
Action Date: 19 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Hyde
Termination date: 2019-04-19
Documents
Accounts with accounts type micro entity
Date: 12 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 04 Jun 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Accounts with accounts type micro entity
Date: 16 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Termination director company with name termination date
Date: 12 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-06
Officer name: Sylvia Lily Cutting
Documents
Appoint person director company with name date
Date: 10 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Martyn
Appointment date: 2017-11-06
Documents
Termination director company with name termination date
Date: 10 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-06
Officer name: Christopher Toghill
Documents
Termination director company with name termination date
Date: 11 Jul 2017
Action Date: 06 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Michael Molyneux
Termination date: 2017-07-06
Documents
Confirmation statement with updates
Date: 07 Jun 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Appoint person director company with name date
Date: 11 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-10
Officer name: Mr Colin Michael Molyneux
Documents
Accounts with accounts type dormant
Date: 16 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Termination director company with name termination date
Date: 01 Oct 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-12
Officer name: Robert James Hyde
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Appoint person director company with name date
Date: 23 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sylvia Lily Cutting
Appointment date: 2016-05-03
Documents
Termination director company with name termination date
Date: 15 Mar 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-08
Officer name: Anthony Richard Green
Documents
Termination director company with name termination date
Date: 13 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-01
Officer name: Anthony John Summers
Documents
Accounts with accounts type dormant
Date: 21 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Appoint person director company with name date
Date: 14 Jan 2016
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Richard Green
Appointment date: 2015-12-10
Documents
Appoint person director company with name date
Date: 14 Jan 2016
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-10
Officer name: Christopher Toghill
Documents
Appoint person director company with name date
Date: 14 Jan 2016
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-10
Officer name: Mr Robert James Hyde
Documents
Termination secretary company with name termination date
Date: 22 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wig & Pen Services Limited
Termination date: 2015-12-10
Documents
Appoint person secretary company with name date
Date: 22 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Robert Hyde
Appointment date: 2015-12-10
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2015
Action Date: 21 Dec 2015
Category: Address
Type: AD01
Old address: Tenison House Tweedy Road Bromley Kent BR1 3NF
New address: 20 Stoneacre Close Brixham Devon TQ5 9RN
Change date: 2015-12-21
Documents
Certificate change of name company
Date: 29 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed w & p newco (456) LIMITED\certificate issued on 29/10/15
Documents
Change of name notice
Date: 29 Oct 2015
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 13 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-13
Documents
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