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BP (GOM) HOLDINGS LIMITED

Company number 04528800

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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)
14 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
09 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-04 - link opens in a new window - 1 page (1 page)
05 Dec 2011	TM01	Termination of appointment of Roger Christopher Harrington as a director on 29 November 2011	View PDF Termination of appointment of Roger Christopher Harrington as a director on 29 November 2011 - link opens in a new window - 1 page (1 page)
05 Dec 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Dec 2011	CAP-SS	Solvency Statement dated 05/12/11	View PDF Solvency Statement dated 05/12/11 - link opens in a new window - 1 page (1 page)
05 Dec 2011	SH19	Statement of capital on 5 December 2011 GBP 1,291	View PDF Statement of capital on 5 December 2011 GBP 1,291 - link opens in a new window - 4 pages (4 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 05/12/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 05/12/2011 - link opens in a new window - 1 page (1 page)
28 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	View PDF Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	View PDF Termination of appointment of Yasin Ali as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	View PDF Annual return made up to 6 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	View PDF Appointment of Sunbury Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Mr. John Harold Bartlett on 1 October 2009	View PDF Director's details changed for Mr. John Harold Bartlett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	View PDF Secretary's details changed for Yasin Stanley Ali on 1 October 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	View PDF Secretary's details changed for Yasin Stanley Ali on 1 October 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	View PDF Secretary's details changed for Yasin Stanley Ali on 1 October 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
09 Oct 2009	AP01	Appointment of Mr Roger Christopher Harrington as a director	View PDF Appointment of Mr Roger Christopher Harrington as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	288b	Appointment Terminated Director francis starkie	View PDF Appointment Terminated Director francis starkie - link opens in a new window - 1 page (1 page)

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