BPI 2007 LIMITED

Company number 00845005

Date	Type	Description	View / Download
08 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2022	AC92	Restoration by order of the court	(3 pages)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
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	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2017	SH19	Statement of capital on 27 September 2017 GBP 1	(5 pages)
07 Sep 2017	SH20	Statement by Directors	(1 page)
07 Sep 2017	CAP-SS	Solvency Statement dated 28/08/17	(1 page)
07 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 28/08/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(6 pages)
14 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
12 Jan 2017	TM02	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016	(1 page)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
26 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,400,000	(5 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
25 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 1,400,000	(5 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
17 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,400,000	(5 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
06 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(5 pages)
04 Sep 2012	AP03	Appointment of Ms Hilary Anne Kane as a secretary	(2 pages)
03 Sep 2012	TM02	Termination of appointment of Raymond Brooksbank as a secretary	(1 page)
11 Jul 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(5 pages)
18 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)