- Company Overview for BPP (WESTBOURNE GROVE) LIMITED (03934635)
- Filing history for BPP (WESTBOURNE GROVE) LIMITED (03934635)
- People for BPP (WESTBOURNE GROVE) LIMITED (03934635)
- Charges for BPP (WESTBOURNE GROVE) LIMITED (03934635)
- More for BPP (WESTBOURNE GROVE) LIMITED (03934635)
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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13 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
16 Mar 2017 | DS01 | Application to strike the company off the register | |
13 Feb 2017 | TM01 | Termination of appointment of Richard Mark Hatter as a director on 10 February 2017 | |
07 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
07 Sep 2016 | AD01 | Registered office address changed from 20 2nd Floor 20 Thayer Street London W1U 2DD United Kingdom to 35 South Street London W1K 2XE on 7 September 2016 | |
07 Sep 2016 | AP01 | Appointment of Mr Simon Saleh Verjee as a director on 18 August 2016 | |
14 Jul 2016 | AD01 | Registered office address changed from C/O Epsilon Real Estate Partners Ltd 5th Floor 95 Wigmore Street London W1U 1DL to 20 2nd Floor 20 Thayer Street London W1U 2DD on 14 July 2016 | |
09 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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10 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
19 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
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19 Mar 2015 | AD01 | Registered office address changed from 1 Conduit Street London W1S 2XA to C/O Epsilon Real Estate Partners Ltd 5Th Floor 95 Wigmore Street London W1U 1DL on 19 March 2015 | |
09 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
04 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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13 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
21 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
11 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
12 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
01 Mar 2012 | AD01 | Registered office address changed from 1 Harley Place London W1G 8QB on 1 March 2012 | |
20 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
20 Apr 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
16 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
15 Sep 2010 | TM02 | Termination of appointment of John Green as a secretary | |
24 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders |