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BPRL123 LIMITED

Company number 03522163

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-01
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