- Company Overview for BP CHEMICALS TRADING LIMITED (00496887)
- Filing history for BP CHEMICALS TRADING LIMITED (00496887)
- People for BP CHEMICALS TRADING LIMITED (00496887)
- Insolvency for BP CHEMICALS TRADING LIMITED (00496887)
- More for BP CHEMICALS TRADING LIMITED (00496887)
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) |
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24 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 Jan 2019 | LIQ03 | Liquidators' statement of receipts and payments to 10 January 2019 | |
24 Jan 2019 | LIQ03 | Liquidators' statement of receipts and payments to 13 December 2018 | |
11 Jan 2018 | AD01 | Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 11 January 2018 | |
04 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
04 Jan 2018 | LIQ01 | Declaration of solvency | |
04 Jan 2018 | RESOLUTIONS |
Resolutions
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05 Dec 2017 | TM01 | Termination of appointment of Nicholas John Charles Evans as a director on 27 November 2017 | |
05 Dec 2017 | TM01 | Termination of appointment of John Harold Bartlett as a director on 27 November 2017 | |
20 Oct 2017 | AAMD | Amended accounts for a dormant company made up to 31 December 2016 | |
09 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
05 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
29 Jun 2016 | AP01 | Appointment of Nicholas John Charles Evans as a director on 29 June 2016 | |
03 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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24 Feb 2016 | CH01 | Director's details changed for Mr. John Harold Bartlett on 1 January 2016 | |
06 Jan 2016 | AP01 | Appointment of Mr. John Harold Bartlett as a director on 1 January 2016 | |
06 Jan 2016 | TM01 | Termination of appointment of Ronald Melvyn Stott as a director on 1 January 2016 | |
16 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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23 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
12 Jun 2014 | RP04 |
Second filing of AP01 previously delivered to Companies House
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10 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
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10 Apr 2014 | CH01 | Director's details changed for Mr Jens Bertelsen on 31 March 2014 |