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BPE GROUP SERVICES LIMITED

Company number 04977565

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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)
15 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
18 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 26 April 2021	View PDF Liquidators' statement of receipts and payments to 26 April 2021 - link opens in a new window - 13 pages (13 pages)
01 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 26 April 2020	View PDF Liquidators' statement of receipts and payments to 26 April 2020 - link opens in a new window - 14 pages (14 pages)
04 Feb 2020	TM01	Termination of appointment of Michael Alan Johnson as a director on 30 January 2020	View PDF Termination of appointment of Michael Alan Johnson as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 26 April 2019	View PDF Liquidators' statement of receipts and payments to 26 April 2019 - link opens in a new window - 14 pages (14 pages)
26 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
30 May 2018	AD01	Registered office address changed from Greencoat House 32 st Leonards Road Eastbourne East Sussex BN21 3UT United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 30 May 2018	View PDF Registered office address changed from Greencoat House 32 st Leonards Road Eastbourne East Sussex BN21 3UT United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2018	CH01	Director's details changed for Mr Michael Alan Johnson on 25 April 2018	View PDF Director's details changed for Mr Michael Alan Johnson on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-27 - link opens in a new window - 1 page (1 page)
25 Apr 2018	CH01	Director's details changed for Mr Michael Alan Johnson on 25 April 2018	View PDF Director's details changed for Mr Michael Alan Johnson on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	View PDF Previous accounting period shortened from 30 March 2017 to 29 March 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	CH01	Director's details changed for Mrs Joy Amelia Aldridge on 26 November 2017	View PDF Director's details changed for Mrs Joy Amelia Aldridge on 26 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	View PDF Previous accounting period shortened from 31 March 2016 to 30 March 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Sep 2016	CERTNM	Company name changed bpenet LIMITED\certificate issued on 20/09/16 RES15 ‐ Change company name resolution on 2016-09-01	View PDF Company name changed bpenet LIMITED\certificate issued on 20/09/16 RES15 ‐ Change company name resolution on 2016-09-01 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	SH06	Cancellation of shares. Statement of capital on 31 January 2016 GBP 170	View PDF Cancellation of shares. Statement of capital on 31 January 2016 GBP 170 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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