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BPL (YORKSHIRE) LIMITED

Company number 04427506

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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)
11 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 2
29 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 31 October 2010
04 Nov 2010 CERTNM Company name changed the bench partnership LIMITED\certificate issued on 04/11/10
  • CONNOT ‐ Change of name notice
04 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-01
18 Jun 2010 CH01 Director's details changed for Benedict Michael Hazell on 18 June 2010
18 Jun 2010 CH01 Director's details changed for Charles Bambage on 18 June 2010
18 Jun 2010 CH03 Secretary's details changed for Charles Bambage on 18 June 2010
01 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 May 2009 363a Return made up to 30/04/09; full list of members
18 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Jun 2008 363a Return made up to 30/04/08; full list of members
15 May 2008 288c Director's Change of Particulars / benedict hazell / 06/05/2008 / HouseName/Number was: , now: the barn; Street was: the old rectory, now: grimston grange; Area was: oswaldkirk, now: gilling east; Region was: , now: north yorkshire; Post Code was: YO62 5XT, now: YO62 4HX
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Aug 2007 395 Particulars of mortgage/charge
08 Jun 2007 363s Return made up to 30/04/07; no change of members
09 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
26 Jul 2006 287 Registered office changed on 26/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP
11 May 2006 363s Return made up to 30/04/06; full list of members
11 May 2006 363(288) Director's particulars changed
21 Apr 2006 AA Total exemption small company accounts made up to 30 April 2005