CECA BIM SOLUTIONS LTD
| Status | DISSOLVED |
| Company No. | 08774437 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2013 |
| Age | 10 years, 7 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 25 May 2021 |
| Years | 3 years, 1 month, 9 days |
SUMMARY
CECA BIM SOLUTIONS LTD is an dissolved private limited company with number 08774437. It was incorporated 10 years, 7 months, 19 days ago, on 14 November 2013 and it was dissolved 3 years, 1 month, 9 days ago, on 25 May 2021. The company address is 114 Forresters Drive, Welwyn Garden City, AL7 2JQ, England.
Company Fillings
Gazette dissolved voluntary
Date: 25 May 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Feb 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 16 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Change account reference date company current shortened
Date: 16 May 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-08-31
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Capital allotment shares
Date: 23 Feb 2018
Action Date: 01 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-01
Capital : 2 GBP
Documents
Confirmation statement with no updates
Date: 13 Dec 2017
Action Date: 14 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-14
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Resolution
Date: 01 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Nov 2016
Action Date: 14 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-14
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2016
Action Date: 22 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-22
Old address: 58 Great North Road Suite 1 Welwyn Garden City Hertfordshire AL8 7TL
New address: 114 Forresters Drive Welwyn Garden City AL7 2JQ
Documents
Accounts with accounts type total exemption small
Date: 12 May 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2015
Action Date: 14 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-14
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2015
Action Date: 02 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-02
Old address: Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG
New address: 58 Great North Road Suite 1 Welwyn Garden City Hertfordshire AL8 7TL
Documents
Change person director company with change date
Date: 26 Jun 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-26
Officer name: Mr Craig Matthew Wilkins
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2014
Action Date: 14 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-14
Documents
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