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BIP GROUP DISTRIBUTION LTD

Company number 04277126

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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)
10 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 400	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 400 - link opens in a new window - 6 pages (6 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	CERTNM	Company name changed kenwyn international LIMITED\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-06	View PDF Company name changed kenwyn international LIMITED\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-06 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	TM01	Termination of appointment of Maureen Ann Evans as a director on 1 October 2014	View PDF Termination of appointment of Maureen Ann Evans as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 400	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 400 - link opens in a new window - 7 pages (7 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 400	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 400 - link opens in a new window - 7 pages (7 pages)
02 May 2013	CH01	Director's details changed for Julian Evans on 2 May 2013	View PDF Director's details changed for Julian Evans on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH03	Secretary's details changed for Nigel Arthur William Basset Evans on 2 May 2013	View PDF Secretary's details changed for Nigel Arthur William Basset Evans on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Paul Martin Evans on 2 May 2013	View PDF Director's details changed for Paul Martin Evans on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Nigel Arthur William Basset Evans on 2 May 2013	View PDF Director's details changed for Nigel Arthur William Basset Evans on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Maureen Ann Evans on 2 May 2013	View PDF Director's details changed for Maureen Ann Evans on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	CH01	Director's details changed for Paul Martin Evans on 22 March 2013	View PDF Director's details changed for Paul Martin Evans on 22 March 2013 - link opens in a new window - 2 pages (2 pages)

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