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BPI EMPLOYEES TRUST LIMITED

Company number 03438070

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2017 DS01 Application to strike the company off the register
14 Feb 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
02 Feb 2017 TM01 Termination of appointment of John Thomson Langlands as a director on 31 January 2017
12 Jan 2017 TM02 Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
11 Nov 2016 AP01 Appointment of Mr David George Duthie as a director on 31 October 2016
11 Nov 2016 TM01 Termination of appointment of David William Harris as a director on 31 October 2016
27 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
12 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
23 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
06 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
16 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Sep 2012 AP03 Appointment of Ms Hilary Anne Kane as a secretary
03 Sep 2012 TM02 Termination of appointment of Raymond Brooksbank as a secretary
10 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
18 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
18 Oct 2010 CH03 Secretary's details changed for Mr Raymond Bernard Brooksbank on 23 September 2010
18 Oct 2010 CH01 Director's details changed for John Thomson Langlands on 23 September 2010