| Name: |
BCP PREMIER LIMITED
BCP PREMIER LTD |
| Address: | 46 VIVIAN AVENUE, HENDON CENTRAL, LONDON, NW4 3XP |
| Incorporation Date: | 2002-11-18 |
| date | name | form type |
| 2021-05-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-02-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-02-14 | INSOLVENCY:'HARD COPY' OF FORM LIQ04 - COURT ORDER TO DEFER DISSOLUTION | LIQ MISC |
| 2020-02-11 | NOTICE OF ORDER DEFERRING THE DATE OF DISSOLUTION IN MVL OR CVL:LIQ. CASE NO.1: DEFER TO 31/12/9999:DISSOLUTION DEFERRED | LIQ04 |
| 2019-11-15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-05-09 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-06-07 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-05-09 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017 | 4.68 |
| 2016-03-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROMC/O PARAGON PARTNERSCHURCHILL HOUSE 137 - 139 BRENT STREETLONDONNW4 4DJ | AD01 |
| 2016-03-22 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-03-22 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-10-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-18 | 18/11/15 FULL LIST | AR01 |
| 2015-01-25 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-21 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-18 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN HUGH PALMER / 01/09/2014 | CH03 |
| 2014-11-18 | 18/11/14 FULL LIST | AR01 |
| 2014-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUGH PALMER / 01/09/2014 | CH01 |
| 2014-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / MUKESH PALAN / 01/09/2014 | CH01 |
| 2013-11-19 | 18/11/13 FULL LIST | AR01 |
| 2012-12-03 | 18/11/12 FULL LIST | AR01 |
| 2012-12-21 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-19 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-20 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROMNEW DERWENT HOUSE 69-73 THEOBALDS ROADLONDONWC1X 8TAUNITED KINGDOM | AD01 |
| 2011-12-04 | 18/11/11 FULL LIST | AR01 |
| 2011-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROMC/O C/O GATEWAY PARTNERS2ND FLOOR 43 WHITFIELD STREETLONDONW1T 4HDUNITED KINGDOM | AD01 |
| 2010-12-01 | 18/11/10 FULL LIST | AR01 |
| 2010-01-08 | 18/11/09 FULL LIST | AR01 |
| 2010-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM22 GANTON STREETC/O GATEWAY PARTNERSLONDONW1F 7BYUNITED KINGDOM | AD01 |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUGH PALMER / 01/10/2009 | CH01 |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MUKESH PALAN / 01/10/2009 | CH01 |
| 2009-12-17 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROMC/O PORTMAN PARTNERSHIP36 GLOUCESTER AVENUELONDONNW1 7BB | 287 |
| 2008-12-02 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-20 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-02-09 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-02-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-26 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-02-08 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM:38 OSNABURGH STREETLONDONNW1 3ND | 287 |
| 2005-12-14 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-01-22 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-07 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-09 | S-DIV14/01/04 | 122 |
| 2004-01-22 | AD 12/11/03---------£ SI 1@1 | 88(2)R |
| 2004-01-22 | SECRETARY RESIGNED | 288b |
| 2004-09-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-01-22 | SUB-DIVISION OF SHARES 12/11/03 | RES13 |
| 2004-01-22 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-25 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-04-15 | DIRECTOR RESIGNED | 288b |
| 2003-04-15 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-04-15 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-29 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/04/03 | 225 |
Last update: 2021-09-24 05:40:20