BBC SUPERFACTORS LTD: Filings
Overview
| Company Name | BBC SUPERFACTORS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05021021 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BBC SUPERFACTORS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2020 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2019 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Oct 24, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Stacey Louise Rasheed as a director on Sep 12, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Charles Sephton as a director on Sep 12, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Shulman as a director on Sep 12, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henry Buckley as a director on Sep 18, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA | 1 pages | AD04 | ||||||||||
Change of details for Blackburn Brakes Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Henry Buckley as a director on Sep 15, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Campbell as a director on Sep 15, 2017 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from Oxford Street Works Oxford Street Accrington Lancashire BB5 1QX to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on Sep 22, 2017 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 050210210004 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Peter Charles Sephton as a director on Sep 15, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Michael Croxson as a director on Sep 15, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Declan Shulman as a director on Sep 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Reddaway as a director on Sep 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Pinnington as a director on Sep 15, 2017 | 1 pages | TM01 | ||||||||||
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