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BNP PARIBAS CAPITAL INVESTMENTS LIMITED

Company number 01960531

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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)
13 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
05 Feb 2016 4.68 Liquidators' statement of receipts and payments to 16 December 2015
07 May 2015 LIQ MISC Insolvency:secretary of state release of liquidator
13 Mar 2015 LIQ MISC OC Court order INSOLVENCY:re block transfer replacement of liq
13 Mar 2015 4.40 Notice of ceasing to act as a voluntary liquidator
23 Feb 2015 4.68 Liquidators' statement of receipts and payments to 16 December 2014
12 Feb 2014 4.68 Liquidators' statement of receipts and payments to 16 December 2013
21 Feb 2013 4.68 Liquidators' statement of receipts and payments to 16 December 2012
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 16 December 2011
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2011 AD01 Registered office address changed from 10 Harewood Avenue London NW1 6AA on 6 January 2011
06 Jan 2011 4.70 Declaration of solvency
06 Jan 2011 600 Appointment of a voluntary liquidator
06 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Nov 2010 CH01 Director's details changed for Mr Yves Drieux on 1 October 2009
15 Nov 2010 CH01 Director's details changed for Mr Donald Paul Reynolds on 30 November 2009
30 Sep 2010 TM01 Termination of appointment of Louis Deglaire as a director
22 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 110,000,000
16 Dec 2009 CH01 Director's details changed for Mr Donald Paul Reynolds on 16 December 2009
24 Nov 2009 CH01 Director's details changed for Yves Drieux on 2 November 2009
24 Nov 2009 CH01 Director's details changed for Louis Deglaire on 2 November 2009
24 Nov 2009 CH01 Director's details changed for Thierry Bernard on 2 November 2009
24 Nov 2009 CH03 Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009
03 Aug 2009 AA Full accounts made up to 31 December 2008