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BPI LEGACY TWO LIMITED

Company number 01310087

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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
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2022 DS01 Application to strike the company off the register
06 Jul 2022 SH19 Statement of capital on 6 July 2022
  • GBP 1,136
06 Jul 2022 SH20 Statement by Directors
06 Jul 2022 CAP-SS Solvency Statement dated 04/07/22
06 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2022 CERTNM Company name changed zedcor LIMITED\certificate issued on 13/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-13
11 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
07 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
24 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
10 Nov 2020 CH02 Director's details changed for British Polythene Limited on 1 July 2019
03 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
18 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
09 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
07 May 2019 TM01 Termination of appointment of David George Duthie as a director on 30 April 2019
02 May 2019 AP01 Appointment of Mr Alan Harris as a director on 30 April 2019
27 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Nov 2018 PSC05 Change of details for British Polythene Industries Limited as a person with significant control on 6 November 2018
06 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
05 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
14 Nov 2017 AD01 Registered office address changed from One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden NN10 6FB on 14 November 2017
07 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates