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BARCLAYS BPT

Company number 02550797

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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)
12 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Dec 2017	AD02	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA	View PDF Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 1 December 2017	View PDF Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-07 - link opens in a new window - 1 page (1 page)
23 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-26 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-27 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AP01	Appointment of Charlie Kim Hwa Lim as a director on 24 June 2016	View PDF Appointment of Charlie Kim Hwa Lim as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
12 May 2016	TM01	Termination of appointment of Nicholas Saul Arnold as a director on 4 May 2016	View PDF Termination of appointment of Nicholas Saul Arnold as a director on 4 May 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 - link opens in a new window - 6 pages (6 pages)
29 Dec 2015	AP01	Appointment of Andrew Christopher Ward as a director on 4 December 2015	View PDF Appointment of Andrew Christopher Ward as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
26 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	AP01	Appointment of Nicholas Saul Arnold as a director	View PDF Appointment of Nicholas Saul Arnold as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	TM01	Termination of appointment of Bill Orr as a director	View PDF Termination of appointment of Bill Orr as a director - link opens in a new window - 1 page (1 page)
08 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 2 - link opens in a new window - 5 pages (5 pages)

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