BCL2020 LTD
Status | LIQUIDATION |
Company No. | 13021365 |
Category | Private Limited Company |
Incorporated | 15 Nov 2020 |
Age | 3 years, 7 months, 3 days |
Jurisdiction | England Wales |
SUMMARY
BCL2020 LTD is an liquidation private limited company with number 13021365. It was incorporated 3 years, 7 months, 3 days ago, on 15 November 2020. The company address is C/O James Cowper Kreston The White Building 1-4 C/O James Cowper Kreston The White Building 1-4, Southampton, SO15 2NP.
Company Fillings
Liquidation disclaimer notice
Date: 14 Dec 2023
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 09 Nov 2023
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2023
Action Date: 29 Aug 2023
Category: Address
Type: AD01
Old address: 154Ah Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD United Kingdom
Change date: 2023-08-29
New address: C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 29 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 23 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Confirmation statement with updates
Date: 28 Nov 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 02 Aug 2022
Action Date: 04 Feb 2022
Category: Capital
Type: SH01
Capital : 21.412 GBP
Date: 2022-02-04
Documents
Cessation of a person with significant control
Date: 04 May 2022
Action Date: 30 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elizabeth Rachael Jenkinson
Cessation date: 2020-12-30
Documents
Change account reference date company current extended
Date: 06 Dec 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2021-12-31
Documents
Confirmation statement with updates
Date: 19 Nov 2021
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Capital allotment shares
Date: 28 Sep 2021
Action Date: 13 May 2021
Category: Capital
Type: SH01
Date: 2021-05-13
Capital : 17.436 GBP
Documents
Notification of a person with significant control
Date: 25 Feb 2021
Action Date: 21 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-12-21
Psc name: Longwall Ventures 3 Ecf (Gp) Llp
Documents
Capital allotment shares
Date: 25 Feb 2021
Action Date: 21 Dec 2020
Category: Capital
Type: SH01
Capital : 16.321 GBP
Date: 2020-12-21
Documents
Appoint person director company with name date
Date: 15 Jan 2021
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-21
Officer name: Mr David James Edmonds Denny
Documents
Appoint person director company with name date
Date: 15 Jan 2021
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean George Cronin Sutcliffe
Appointment date: 2020-12-21
Documents
Appoint person director company with name date
Date: 15 Jan 2021
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Elizabeth Stanley
Appointment date: 2020-12-21
Documents
Resolution
Date: 06 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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