BDE LAW LIMITED: Filings

  • Overview

    Company NameBDE LAW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08023674
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BDE LAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Julian James Lewis as a director on Dec 31, 2020

    1 pagesTM01

    Change of details for Admiral Law Limited as a person with significant control on Dec 18, 2020

    2 pagesPSC05

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    31 pagesAA

    Termination of appointment of Paul Jamie Morgan as a director on Sep 06, 2019

    1 pagesTM01

    Confirmation statement made on Apr 10, 2019 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Notification of Admiral Law Limited as a person with significant control on Jan 01, 2019

    2 pagesPSC02

    Cessation of Admiral Group Plc as a person with significant control on Jan 01, 2019

    1 pagesPSC07

    Full accounts made up to Dec 31, 2017

    25 pagesAA

    Confirmation statement made on Apr 10, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2016

    25 pagesAA

    Appointment of Adam Alexander Gavin as a director on Aug 07, 2017

    2 pagesAP01

    Termination of appointment of Leighton Hodges as a director on Jul 28, 2017

    1 pagesTM01

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    28 pagesAA

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Annual return made up to Apr 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 100
    SH01

    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