B & C PLAZA LIMITED: Filings

  • Overview

    Company NameB & C PLAZA LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02384045
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for B & C PLAZA LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1st Floor 35 Park Lane London W1K 1RB England to 5th Floor Grove House 248 Amarylebone Road London NW1 6BB on Apr 24, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 10, 2026

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Director's details changed for Mr Michael David Watson on Mar 10, 2026

    2 pagesCH01

    Director's details changed for Mr Vincent Aziz Tchenguiz on Mar 10, 2026

    2 pagesCH01

    Satisfaction of charge 9 in full

    1 pagesMR04

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2024

    13 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2023

    13 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Vincent Aziz Tchenguiz on May 16, 2023

    2 pagesCH01

    Accounts for a small company made up to May 31, 2022

    19 pagesAA

    Change of details for Rotch Properties Limited as a person with significant control on Apr 08, 2022

    2 pagesPSC05

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on May 10, 2022

    1 pagesAD01

    Accounts for a small company made up to May 31, 2021

    17 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2020

    16 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2019

    16 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2018

    17 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    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