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BPP (WESTBOURNE GROVE) LIMITED

Company number 03934635

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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