- Company Overview for BPL SHARE PARTICIPATION TRUSTEES LIMITED (02702189)
- Filing history for BPL SHARE PARTICIPATION TRUSTEES LIMITED (02702189)
- People for BPL SHARE PARTICIPATION TRUSTEES LIMITED (02702189)
- More for BPL SHARE PARTICIPATION TRUSTEES LIMITED (02702189)
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) |
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18 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Apr 2019 | TM01 | Termination of appointment of Daniel Houghton Hodson as a director on 19 February 2019 | |
24 Apr 2019 | AD01 | Registered office address changed from 52 Leadenhall Street London EC3A 2EB England to 52 Lime Street London EC3M 7AF on 24 April 2019 | |
04 Apr 2019 | CS01 | Confirmation statement made on 25 March 2019 with no updates | |
02 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Mar 2019 | DS01 | Application to strike the company off the register | |
23 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
28 Mar 2018 | CS01 | Confirmation statement made on 25 March 2018 with no updates | |
28 Mar 2018 | TM01 | Termination of appointment of Robert Arthur Wyatt Lyle as a director on 28 March 2018 | |
05 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
02 Aug 2017 | AD01 | Registered office address changed from 150 Leadenhall Street London EC3V 4QT to 52 Leadenhall Street London EC3A 2EB on 2 August 2017 | |
06 Jun 2017 | TM01 | Termination of appointment of Anthony Athelwold Howard Palmer as a director on 1 April 2017 | |
30 Mar 2017 | CS01 | Confirmation statement made on 25 March 2017 with updates | |
07 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
06 Apr 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
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06 Apr 2016 | CH01 | Director's details changed for Anthony Athelwold Howard Palmer on 1 May 2015 | |
06 Apr 2016 | CH01 | Director's details changed for Robert Arthur Wyatt Lyle on 1 March 2016 | |
23 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
01 Apr 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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09 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
10 Apr 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
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10 Apr 2014 | CH01 | Director's details changed for John Charles Howard Berry on 25 March 2014 | |
09 Apr 2014 | CH01 | Director's details changed for Anthony Athelwold Howard Palmer on 9 August 2012 | |
09 Apr 2014 | CH03 | Secretary's details changed for John Charles Howard Berry on 25 March 2014 | |
09 Oct 2013 | AA | Full accounts made up to 31 March 2013 |