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BPI LEGACY ONE LIMITED

Company number 00060792

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	SH19	Statement of capital on 6 July 2022 GBP 1,000	View PDF Statement of capital on 6 July 2022 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jul 2022	CAP-SS	Solvency Statement dated 04/07/22	View PDF Solvency Statement dated 04/07/22 - link opens in a new window - 1 page (1 page)
06 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Jun 2022	CERTNM	Company name changed megafilm LIMITED\certificate issued on 13/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-13	View PDF Company name changed megafilm LIMITED\certificate issued on 13/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-13 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	PSC05	Change of details for British Polythene Industries Limited as a person with significant control on 1 November 2021	View PDF Change of details for British Polythene Industries Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	CH02	Director's details changed for British Polythene Limited on 1 July 2019	View PDF Director's details changed for British Polythene Limited on 1 July 2019 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
07 May 2019	TM01	Termination of appointment of David George Duthie as a director on 30 April 2019	View PDF Termination of appointment of David George Duthie as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	AP01	Appointment of Mr Alan Harris as a director on 30 April 2019	View PDF Appointment of Mr Alan Harris as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
16 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
16 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 14 November 2017	View PDF Registered office address changed from One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 14 November 2017 - link opens in a new window - 1 page (1 page)

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