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BP TRAVEL TRADE SERVICES LIMITED

Company number 04260202

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2015 DS01 Application to strike the company off the register
23 Apr 2015 CH01 Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015
09 Feb 2015 AD01 Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015
07 Jan 2015 TM01 Termination of appointment of Paul Markland as a director on 31 December 2014
06 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
11 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jun 2014 TM01 Termination of appointment of David Mcintosh as a director
13 Jun 2014 AP01 Appointment of Mr Forsyth Rutherford Black as a director
12 Jun 2014 TM02 Termination of appointment of David Turnbull as a secretary
12 Jun 2014 AP03 Appointment of Mr John Francis Alexander Geddes as a secretary
11 Dec 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Nov 2013 TM01 Termination of appointment of Catherine Bland as a director
29 Nov 2013 AP01 Appointment of Paul Raymond Patrick Mccourt as a director
30 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
19 Dec 2012 TM02 Termination of appointment of Barry Tipping as a secretary
19 Dec 2012 AP01 Appointment of Mrs Catherine Mary Bland as a director
19 Dec 2012 AP01 Appointment of Mr David Dennis Mcintosh as a director
19 Dec 2012 AP03 Appointment of David Alistair Turnbull as a secretary
19 Dec 2012 AD01 Registered office address changed from C/O Orbital Marketing Services Group Ltd the Boulevard Orbital Park Ashford Kent TN24 0GA United Kingdom on 19 December 2012
03 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011