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BCA SMART REPAIRS LIMITED
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BCA SMART REPAIRS LIMITED: Filings

    • Overview

    Company NameBCA SMART REPAIRS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00941192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BCA SMART REPAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 716,000
    		SH01

    Director's details changed for Mr Timothy Giles Lampert on Aug 01, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

    		1 pagesAA01

    Termination of appointment of Ian Brian Farrelly as a director on Apr 02, 2015

    		1 pagesTM01

    Termination of appointment of Jonathan Robert Olsen as a director on Apr 02, 2015

    		1 pagesTM01

    Appointment of Mr Timothy Giles Lampert as a director on Apr 02, 2015

    		2 pagesAP01

    Termination of appointment of Simon Christopher Duncan Hosking as a director on Apr 02, 2015

    		1 pagesTM01

    Appointment of Mrs Avril Palmer-Baunack as a director on Apr 02, 2015

    		2 pagesAP01

    Appointment of Mr Ian Brian Farrelly as a director on Mar 18, 2015

    		2 pagesAP01

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 716,000
    		SH01

    Director's details changed for Mr Simon Christopher Duncan Hosking on Dec 01, 2014

    		2 pagesCH01

    Termination of appointment of David Mark Cunningham as a secretary on Sep 29, 2014

    		1 pagesTM02

    Appointment of Mr Ian Brian Farrelly as a secretary on Sep 29, 2014

    		2 pagesAP03

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 716,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 716,000
    		SH01

    Certificate of change of name

    Company name changed bca automotiv LIMITED\certificate issued on 01/03/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2013

    Change company name resolution on Feb 18, 2013

    		RES15
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0