- Company Overview for BPRL123 LIMITED (03522163)
- Filing history for BPRL123 LIMITED (03522163)
- People for BPRL123 LIMITED (03522163)
- Charges for BPRL123 LIMITED (03522163)
- More for BPRL123 LIMITED (03522163)
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) |
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18 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Apr 2021 | TM01 | Termination of appointment of James Forrester Spragg as a director on 31 March 2021 | |
02 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Feb 2021 | DS01 | Application to strike the company off the register | |
04 Jan 2021 | AD01 | Registered office address changed from 163 Eversholt Street London NW1 1BU to Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF on 4 January 2021 | |
12 Nov 2020 | RESOLUTIONS |
Resolutions
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|
25 Mar 2020 | AA | Accounts for a dormant company made up to 26 May 2019 | |
17 Mar 2020 | CS01 | Confirmation statement made on 4 March 2020 with no updates | |
11 Dec 2019 | AP01 | Appointment of Mr Adrian Walker as a director on 6 December 2019 | |
11 Dec 2019 | TM02 | Termination of appointment of Giles Matthew Oliver David as a secretary on 6 December 2019 | |
11 Dec 2019 | TM01 | Termination of appointment of Giles Matthew Oliver David as a director on 6 December 2019 | |
20 May 2019 | AP01 | Appointment of Mr James Forrester Spragg as a director on 30 April 2019 | |
08 May 2019 | TM01 | Termination of appointment of Stephen Richards as a director on 30 April 2019 | |
11 Apr 2019 | AA | Accounts for a dormant company made up to 27 May 2018 | |
04 Mar 2019 | CS01 | Confirmation statement made on 4 March 2019 with updates | |
07 Mar 2018 | CS01 | Confirmation statement made on 4 March 2018 with updates | |
06 Mar 2018 | AA | Accounts for a dormant company made up to 28 May 2017 | |
05 Mar 2018 | PSC02 | Notification of Bella Pasta Limited as a person with significant control on 4 March 2017 | |
05 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 5 March 2018 | |
05 Sep 2017 | TM01 | Termination of appointment of Timothy John Doubleday as a director on 21 June 2017 | |
05 Sep 2017 | AP03 | Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017 | |
17 Jul 2017 | AP01 | Appointment of Giles Matthew Oliver David as a director on 21 June 2017 | |
06 Mar 2017 | CS01 | Confirmation statement made on 4 March 2017 with updates | |
27 Feb 2017 | AA | Accounts for a dormant company made up to 29 May 2016 | |
15 Mar 2016 | AA | Accounts for a dormant company made up to 31 May 2015 |