- Company Overview for BPI INTERNATIONAL (NO 2) LIMITED (03467631)
- Filing history for BPI INTERNATIONAL (NO 2) LIMITED (03467631)
- People for BPI INTERNATIONAL (NO 2) LIMITED (03467631)
- More for BPI INTERNATIONAL (NO 2) LIMITED (03467631)
| 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) |
|---|---|---|---|
| 04 Mar 2025 | GAZ1(A) |
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 10 days.
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| 20 Feb 2025 | DS01 | Application to strike the company off the register | |
| 11 Feb 2025 | CH03 | Secretary's details changed for Ms Deborah Hamilton on 10 February 2025 | |
| 11 Feb 2025 | CH01 | Director's details changed for Mr Sander Zwarthof on 11 February 2025 | |
| 10 Feb 2025 | AD01 | Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on 10 February 2025 | |
| 10 Feb 2025 | PSC05 | Change of details for British Polythene Industries Limited as a person with significant control on 10 February 2025 | |
| 03 Feb 2025 | CH01 | Director's details changed for Mr Jason Kent Greene on 19 January 2025 | |
| 18 Nov 2024 | CS01 | Confirmation statement made on 15 November 2024 with updates | |
| 20 Oct 2024 | PSC05 | Change of details for British Polythene Industries Limited as a person with significant control on 1 January 2024 | |
| 19 Jul 2024 | TM01 | Termination of appointment of British Polythene Limited as a director on 19 July 2024 | |
| 17 May 2024 | SH19 |
Statement of capital on 17 May 2024
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| 17 May 2024 | SH20 | Statement by Directors | |
| 17 May 2024 | CAP-SS | Solvency Statement dated 16/05/24 | |
| 17 May 2024 | RESOLUTIONS |
Resolutions
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| 17 May 2024 | SH19 |
Statement of capital on 17 May 2024
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| 17 May 2024 | SH20 | Statement by Directors | |
| 17 May 2024 | CAP-SS | Solvency Statement dated 16/05/24 | |
| 17 May 2024 | RESOLUTIONS |
Resolutions
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| 07 May 2024 | TM01 | Termination of appointment of Alan Harris as a director on 3 May 2024 | |
| 05 Apr 2024 | AP01 | Appointment of Mr Sander Zwarthof as a director on 1 April 2024 | |
| 01 Mar 2024 | AA | Full accounts made up to 30 September 2023 | |
| 15 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with no updates | |
| 17 Mar 2023 | AA | Full accounts made up to 30 September 2022 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with no updates | |
| 10 Jun 2022 | AA | Full accounts made up to 30 September 2021 |