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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
15 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 26 April 2021
01 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 26 April 2020
04 Feb 2020 TM01 Termination of appointment of Michael Alan Johnson as a director on 30 January 2020
24 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 26 April 2019
26 Jun 2018 LIQ02 Statement of affairs
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
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
25 May 2018 CH01 Director's details changed for Mr Michael Alan Johnson on 25 April 2018
24 May 2018 600 Appointment of a voluntary liquidator
24 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-27
25 Apr 2018 CH01 Director's details changed for Mr Michael Alan Johnson on 25 April 2018
29 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
27 Nov 2017 CH01 Director's details changed for Mrs Joy Amelia Aldridge on 26 November 2017
14 Mar 2017 AA Micro company accounts made up to 31 March 2016
16 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
20 Sep 2016 CERTNM Company name changed bpenet LIMITED\certificate issued on 20/09/16
  • RES15 ‐ Change company name resolution on 2016-09-01
20 Sep 2016 CONNOT Change of name notice
26 Jun 2016 SH08 Change of share class name or designation
26 Jun 2016 SH10 Particulars of variation of rights attached to shares
23 Mar 2016 SH06 Cancellation of shares. Statement of capital on 31 January 2016
  • GBP 170
23 Mar 2016 SH03 Purchase of own shares.