Companies House does not verify the accuracy of the information filed

Advanced company search

B.P. LOGISTICS LTD.

Company number 02691201

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2022	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 - 16 pages (16 pages)
07 May 2021	LIQ03	Liquidators' statement of receipts and payments to 9 March 2021	View PDF Liquidators' statement of receipts and payments to 9 March 2021 - link opens in a new window - 18 pages (18 pages)
02 Jun 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Jun 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
01 Apr 2020	AD01	Registered office address changed from York House 1 Seagrave Road London SW6 1RP to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 1 April 2020	View PDF Registered office address changed from York House 1 Seagrave Road London SW6 1RP to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Unaudited abridged accounts made up to 28 February 2017	View PDF Unaudited abridged accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages)
05 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	AA	Total exemption full accounts made up to 28 February 2015	View PDF Total exemption full accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages)
17 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	AA	Total exemption full accounts made up to 28 February 2014	View PDF Total exemption full accounts made up to 28 February 2014 - link opens in a new window - 8 pages (8 pages)
07 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	View PDF Annual return made up to 27 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?