Chingford
London
E4 6NX
Secretary Name | Mrs Sarah Jane Eagles |
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Nationality | British |
Status | Closed |
Appointed | 04 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Mead Crescent Chingford London E4 6NX |
Director Name | Mrs Sarah Jane Eagles |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2011(5 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 09 June 2018) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 32 Mead Crescent Chingford London E4 6NX |
Website | bcwl.co.uk |
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Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
500 at £1 | Sarah Jane Eagles 50.00% Ordinary |
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500 at £1 | Steven Ryan Eagles 50.00% Ordinary |
Year | 2014 |
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Net Worth | £11,733 |
Cash | £120,977 |
Current Liabilities | £114,726 |
Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
9 June 2018 | Final Gazette dissolved following liquidation (1 page) |
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9 March 2018 | Return of final meeting in a members' voluntary winding up (11 pages) |
1 September 2017 | Liquidators' statement of receipts and payments to 2 March 2017 (8 pages) |
1 September 2017 | Liquidators' statement of receipts and payments to 2 March 2017 (8 pages) |
1 April 2016 | Appointment of a voluntary liquidator (1 page) |
1 April 2016 | Appointment of a voluntary liquidator (1 page) |
22 March 2016 | Resolutions
|
22 March 2016 | Declaration of solvency (3 pages) |
22 March 2016 | Declaration of solvency (3 pages) |
22 March 2016 | Resolutions
|
5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
21 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
26 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
10 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
20 September 2012 | Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
20 September 2012 | Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
21 November 2011 | Appointment of Mrs Sarah Jane Eagles as a director (2 pages) |
21 November 2011 | Appointment of Mrs Sarah Jane Eagles as a director (2 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
25 February 2010 | Director's details changed for Steven Ryan Eagles on 4 January 2010 (2 pages) |
25 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Director's details changed for Steven Ryan Eagles on 4 January 2010 (2 pages) |
25 February 2010 | Director's details changed for Steven Ryan Eagles on 4 January 2010 (2 pages) |
25 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
12 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 January 2008 | Return made up to 04/01/08; no change of members (6 pages) |
22 January 2008 | Return made up to 04/01/08; no change of members (6 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
10 July 2007 | Registered office changed on 10/07/07 from: lake bushells, 342 hoe street walthamstow london E17 9PX (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: lake bushells, 342 hoe street walthamstow london E17 9PX (1 page) |
27 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
27 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
2 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
2 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
4 January 2006 | Incorporation (9 pages) |
4 January 2006 | Incorporation (9 pages) |