Having been setup in 2002, Bcp Premier Ltd are based in London, it's status at Companies House is "Liquidation". There are 2 directors listed as Palan, Mukesh, Palmer, Steven Hugh for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PALAN, Mukesh | 09 January 2003 | - | 1 |
PALMER, Steven Hugh | 09 January 2003 | - | 1 |
Document Type | Date | |
---|---|---|
LIQ14 - N/A | 15 November 2019 | |
LIQ03 - N/A | 09 May 2019 | |
LIQ03 - N/A | 07 June 2018 | |
4.68 - Liquidator's statement of receipts and payments | 09 May 2017 | |
AD01 - Change of registered office address | 23 March 2016 | |
RESOLUTIONS - N/A | 22 March 2016 | |
4.20 - N/A | 22 March 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 22 March 2016 | |
AR01 - Annual Return | 18 November 2015 | |
AA - Annual Accounts | 29 October 2015 | |
AA - Annual Accounts | 25 January 2015 | |
AR01 - Annual Return | 18 November 2014 | |
CH01 - Change of particulars for director | 18 November 2014 | |
CH03 - Change of particulars for secretary | 18 November 2014 | |
CH01 - Change of particulars for director | 18 November 2014 | |
AA - Annual Accounts | 21 January 2014 | |
AR01 - Annual Return | 19 November 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 19 January 2012 | |
AD01 - Change of registered office address | 05 December 2011 | |
AR01 - Annual Return | 04 December 2011 | |
AD01 - Change of registered office address | 21 November 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 01 December 2010 | |
AD01 - Change of registered office address | 01 December 2010 | |
AR01 - Annual Return | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
AA - Annual Accounts | 17 December 2009 | |
287 - Change in situation or address of Registered Office | 22 May 2009 | |
AA - Annual Accounts | 02 December 2008 | |
363a - Annual Return | 20 November 2008 | |
AA - Annual Accounts | 07 January 2008 | |
363a - Annual Return | 26 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2007 | |
363s - Annual Return | 09 February 2007 | |
AA - Annual Accounts | 11 October 2006 | |
287 - Change in situation or address of Registered Office | 08 February 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363s - Annual Return | 14 December 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 07 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 March 2004 | |
RESOLUTIONS - N/A | 22 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2004 | |
288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
363s - Annual Return | 22 January 2004 | |
AA - Annual Accounts | 17 December 2003 | |
225 - Change of Accounting Reference Date | 29 May 2003 | |
288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
RESOLUTIONS - N/A | 25 February 2003 | |
MEM/ARTS - N/A | 05 February 2003 | |
CERTNM - Change of name certificate | 31 January 2003 | |
287 - Change in situation or address of Registered Office | 20 January 2003 | |
NEWINC - New incorporation documents | 18 November 2002 |