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BPI 2026 LIMITED

Company number 01094156

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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)
18 Oct 2011	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)
05 Jul 2011	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)
24 Jun 2011	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)
15 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 304,385	View PDF Annual return made up to 11 February 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 304,385 - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-05 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2010	CH01	Director's details changed for David George Duthie on 15 February 2010	View PDF Director's details changed for David George Duthie on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH03	Secretary's details changed for Raymond Bernard Brooksbank on 15 February 2010	View PDF Secretary's details changed for Raymond Bernard Brooksbank on 15 February 2010 - link opens in a new window - 1 page (1 page)
15 Feb 2010	CH02	Director's details changed for British Polythene Limited on 5 February 2010	View PDF Director's details changed for British Polythene Limited on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
11 Feb 2009	363a	Return made up to 11/02/09; full list of members	View PDF Return made up to 11/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jun 2008	288a	Director appointed david george duthie	View PDF Director appointed david george duthie - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
13 Feb 2008	363a	Return made up to 11/02/08; full list of members	View PDF Return made up to 11/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
19 Feb 2007	363a	Return made up to 11/02/07; full list of members	View PDF Return made up to 11/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 May 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
13 Feb 2006	363a	Return made up to 11/02/06; full list of members	View PDF Return made up to 11/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	287	Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR	View PDF Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR - link opens in a new window - 1 page (1 page)
27 Jun 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
14 Feb 2005	363s	Return made up to 11/02/05; full list of members	View PDF Return made up to 11/02/05; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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