BNP PARIBAS E & B LIMITED

Company number 02475238

Date	Type	Description	View / Download
17 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
17 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-14	(1 page)
03 Jul 2017	AD01	Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 3 July 2017	(2 pages)
27 Jun 2017	LIQ MISC	Insolvency:resolution re:liquidators appointment	(1 page)
27 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
27 Jun 2017	600	Appointment of a voluntary liquidator	(2 pages)
31 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
07 Jul 2016	CH01	Director's details changed for Mr Hadi Monceau on 7 August 2015	(2 pages)
05 Jul 2016	TM02	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000	(6 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
20 Jul 2015	TM01	Termination of appointment of Paul Gennart as a director on 7 July 2015	(1 page)
20 Jul 2015	AP01	Appointment of Mr Hadi Monceau as a director on 7 July 2015	(2 pages)
17 Mar 2015	AP01	Appointment of Mr Christopher Mark Penney as a director on 17 March 2015	(2 pages)
22 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,000	(4 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
23 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,000	(4 pages)
05 Sep 2013	TM01	Termination of appointment of Sarah Roussel as a director	(1 page)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
21 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
03 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(4 pages)