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BCOMP 493 LIMITED
Filings

BCOMP 493 LIMITED: Filings

    • Overview

    Company NameBCOMP 493 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09505583
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BCOMP 493 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 21, 2017

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 21, 2016

    		9 pages4.68

    Registered office address changed from 212 Hatherley Road Cheltenham Gloucestershire GL51 6ET to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on Jan 20, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Statement of capital following an allotment of shares on Nov 15, 2015

    • Capital: GBP 21,420
    		3 pagesSH01

    Registration of acquisition 095055830002, acquired on Nov 19, 2015

    		31 pagesMR02

    Registration of charge 095055830001, created on Nov 04, 2015

    		35 pagesMR01

    Director's details changed for Catherine Elizabeth Willaimson on Jul 17, 2015

    		2 pagesCH01

    Termination of appointment of Margaret Anne Garnett as a director on Jul 17, 2015

    		2 pagesTM01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Robert Adrian Stevens as a director on Jul 17, 2015

    		3 pagesAP01

    Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England to 212 Hatherley Road Cheltenham Gloucestershire GL51 6ET on Jul 28, 2015

    		2 pagesAD01

    Appointment of Mrs Anne Catherine Edwards as a director on Jul 17, 2015

    		3 pagesAP01

    Appointment of Catherine Elizabeth Willaimson as a director on Jul 17, 2015

    		3 pagesAP01

    Appointment of Mr David Ian Stevens as a director on Jul 17, 2015

    		3 pagesAP01

    Appointment of Mr James Robert Stevens as a director on Jul 17, 2015

    		3 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 1
    		SH01
    incorporationMar 24, 2015

    Model articles adopted

    		MODEL ARTICLES

    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