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BIPL LIMITED

Company number 03002471

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 15,000
03 Mar 2014 TM01 Termination of appointment of Michael Selby Balfour as a director on 3 March 2014
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
03 Mar 2010 AD01 Registered office address changed from 3rd Floor Colechurch House 1 London Bridge Walk London SE9 2SX on 3 March 2010
02 Mar 2010 CH01 Director's details changed for Peter Ross Balfour on 15 February 2010
04 Nov 2009 AD01 Registered office address changed from 326 Upper Richmond Road West London SW14 7JN on 4 November 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 16/12/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 16/12/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 16/12/06; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Mar 2006 363a Return made up to 16/12/05; full list of members
01 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jul 2005 AUD Auditor's resignation