BPB FINANCE (NO.1) LIMITED

Company number 03610197

Date	Type	Description	View / Download
03 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
14 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 31 August 2017	(9 pages)
28 Sep 2016	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 28 September 2016	(2 pages)
28 Sep 2016	AD02	Register inspection address has been changed to Saint-Gobain House Binley Business Park Coventry CV3 2TT	(2 pages)
25 Sep 2016	4.70	Declaration of solvency	(3 pages)
25 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-01	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
03 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 608,871,664	(5 pages)
13 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
31 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 608,871,664	(5 pages)
31 Jul 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(5 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
03 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(5 pages)
07 Nov 2011	TM01	Termination of appointment of Edouard Chartier as a director	(1 page)
03 Nov 2011	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Thierry Lambert as a director	(1 page)
01 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(6 pages)
15 Jul 2011	CH01	Director's details changed for Edouard Alain Marie Chartier on 15 July 2011	(2 pages)
24 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
12 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
02 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(6 pages)

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