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B P L I LIMITED

Company number 04545465

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2020 DS01 Application to strike the company off the register
30 Sep 2020 SH19 Statement of capital on 30 September 2020
  • GBP 2,500
30 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2020 SH20 Statement by Directors
30 Sep 2020 CAP-SS Solvency Statement dated 24/08/20
11 Sep 2020 AA Micro company accounts made up to 31 August 2020
28 Apr 2020 AA Micro company accounts made up to 31 August 2019
31 Mar 2020 AD01 Registered office address changed from C/O Steven Bentley 2 Hollie Close Smallfield Horley Surrey RH6 9QF to Flat 8 Hardhorn Court Hardhorn Road Poulton-Le-Fylde Lancs FY6 7SU on 31 March 2020
21 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
20 May 2019 AA Micro company accounts made up to 31 August 2018
16 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
23 May 2018 AA Micro company accounts made up to 31 August 2017
09 Dec 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
10 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 195,000
13 Oct 2015 CH03 Secretary's details changed for Ms Draganka Vasileva Tepavicharova on 22 August 2015
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 195,000
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 195,000
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012