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BPI 2016 LIMITED

Company number 02843025

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2011 DS01 Application to strike the company off the register
15 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
Statement of capital on 2011-06-15
  • GBP 2
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jul 2010 CERTNM Company name changed anaplast LIMITED\certificate issued on 12/07/10
  • RES15 ‐ Change company name resolution on 2010-07-05
12 Jul 2010 CONNOT Change of name notice
07 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
07 Jun 2010 CH03 Secretary's details changed for Raymond Bernard Brooksbank on 29 May 2010
07 Jun 2010 CH02 Director's details changed for British Polythene Limited on 29 May 2010
22 Feb 2010 CH01 Director's details changed for David William Harris on 12 February 2010
29 Jul 2009 288a Director appointed david william harris
29 Jul 2009 288b Appointment Terminated Director anne thorburn
15 Jul 2009 AA Accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 29/05/09; full list of members
12 Jun 2008 288a Director appointed anne thorburn
10 Jun 2008 AA Accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 29/05/08; full list of members
18 Jul 2007 AA Accounts made up to 31 December 2006
04 Jun 2007 363a Return made up to 29/05/07; full list of members
30 May 2006 363a Return made up to 29/05/06; full list of members
30 May 2006 288c Director's particulars changed
24 May 2006 AA Accounts made up to 31 December 2005
04 Jan 2006 287 Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR
27 Jun 2005 AA Accounts made up to 31 December 2004