BDC ENGINEERING LTD.
| Status | DISSOLVED |
| Company No. | 09510424 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2015 |
| Age | 9 years, 2 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Aug 2021 |
| Years | 2 years, 9 months, 23 days |
SUMMARY
BDC ENGINEERING LTD. is an dissolved private limited company with number 09510424. It was incorporated 9 years, 2 months, 21 days ago, on 26 March 2015 and it was dissolved 2 years, 9 months, 23 days ago, on 24 August 2021. The company address is Flat 29 Eagle House Flat 29 Eagle House, London, N1 7EH, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 28 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 24 May 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 24 May 2019
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 13 May 2019
Action Date: 01 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-01
Capital : 3 GBP
Documents
Notification of a person with significant control
Date: 13 May 2019
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Dean Barker
Notification date: 2018-09-01
Documents
Resolution
Date: 13 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 10 May 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 10 May 2019
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Accounts with accounts type dormant
Date: 09 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2018
Action Date: 16 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-16
Old address: 12 Carlow Close Guisborough TS14 7LL England
New address: Flat 29 Eagle House 30 Eagle Wharf Road London N1 7EH
Documents
Confirmation statement with no updates
Date: 27 Mar 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-05
Old address: 92 Westgate Guisborough Cleveland TS14 6AP
New address: 12 Carlow Close Guisborough TS14 7LL
Documents
Accounts with accounts type dormant
Date: 10 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2017
Action Date: 05 Jan 2017
Category: Address
Type: AD01
Old address: 92 Westgate Guisborough Cleveland TS14 6AP
New address: 92 Westgate Guisborough Cleveland TS14 6AP
Change date: 2017-01-05
Documents
Accounts with accounts type dormant
Date: 20 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: 19 Dec 2016
Action Date: 19 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-19
New address: 92 Westgate Guisborough Cleveland TS14 6AP
Old address: 4 Ferntower Road London N5 2JG United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
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