BPB FINANCE (NO.5) LIMITED

Company number 04505172

Date	Type	Description	View / Download
15 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
09 Mar 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
09 Mar 2016	LIQ MISC OC	Court order INSOLVENCY:order of court on the matter of removal of liquidator	(8 pages)
27 Nov 2015	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 27 November 2015	(2 pages)
27 Nov 2015	AD02	Register inspection address has been changed to Saint Gobain House Binley Business Park Coventry CV3 2TT	(2 pages)
25 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-12	(1 page)
25 Nov 2015	4.70	Declaration of solvency	(3 pages)
01 Oct 2015	AP01	Appointment of Mr Philip Edward Moore as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Bertrand Pierre Antoine Clavel as a director on 29 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Emmanuel Du Moulin as a director on 1 October 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 12,360	(6 pages)
13 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
28 Jan 2015	CH01	Director's details changed for Mr Emmanuel Du Moulin on 18 August 2014	(2 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 12,360	(6 pages)
18 Feb 2014	AUD	Auditor's resignation	(3 pages)
17 Feb 2014	MISC	Aud sect 519	(4 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
09 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(6 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
14 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(6 pages)
22 Nov 2011	AP01	Appointment of Mr Emmanuel Du Moulin as a director	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Thierry Lambert as a director	(1 page)