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BPI 2018 LIMITED

Company number 02843287

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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
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
Statement of capital on 2010-08-11
  • GBP 2
11 Aug 2010 CH01 Director's details changed for David George Duthie on 9 August 2010
11 Aug 2010 CH02 Director's details changed for British Polythene Limited on 9 August 2010
11 Aug 2010 CH03 Secretary's details changed for Mr Raymond Bernard Brooksbank on 9 August 2010
12 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-05
12 Jul 2010 CONNOT Change of name notice
12 Aug 2009 363a Return made up to 09/08/09; full list of members
15 Jul 2009 AA Accounts made up to 31 December 2008
12 Aug 2008 363a Return made up to 09/08/08; full list of members
19 Jun 2008 288a Director appointed david george duthie
10 Jun 2008 AA Accounts made up to 31 December 2007
20 Aug 2007 363a Return made up to 09/08/07; full list of members
18 Jul 2007 AA Accounts made up to 31 December 2006
14 Aug 2006 363a Return made up to 09/08/06; full list of members
14 Aug 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
09 Aug 2005 363a Return made up to 09/08/05; full list of members
02 Jun 2005 AA Accounts made up to 31 December 2004
04 Aug 2004 363s Return made up to 09/08/04; full list of members
01 Jul 2004 288b Director resigned