BLETCHLEY PARK CAPITAL PARTNERS LIMITED

Company number 05028452

Date	Type	Description	View / Download
22 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 24 April 2024	(25 pages)
27 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 24 April 2023	(16 pages)
20 Jun 2022	LIQ01	Declaration of solvency	(8 pages)
14 Jun 2022	600	Appointment of a voluntary liquidator	(4 pages)
14 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-25	(1 page)
29 Apr 2022	AD01	Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 29 April 2022	(2 pages)
03 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 9 October 2021	(5 pages)
03 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 July 2013 GBP 992.97	(4 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 992.97 ANNOTATION Clarification a second filed SH01 was registered on 03/02/22	(3 pages)
02 Feb 2022	MR04	Satisfaction of charge 1 in full	(1 page)
16 Dec 2021	AA	Total exemption full accounts made up to 30 June 2020	(11 pages) Download iXBRL
25 Oct 2021	CS01	09/10/21 Statement of Capital gbp 2494.12 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 03/02/2022	(8 pages)
16 Aug 2021	TM02	Termination of appointment of Steven Leigh as a secretary on 15 August 2021	(1 page)
01 Jul 2021	AA01	Current accounting period shortened from 30 December 2020 to 30 June 2020	(1 page)
29 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Mar 2021	AP01	Appointment of Mr Julian Guy Rogers-Coltman as a director on 19 March 2021	(2 pages)
03 Mar 2021	AD01	Registered office address changed from The Mansion Bletchley Park Sherwood Drive Milton Keynes Buckinghamshire MK3 6EB to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 3 March 2021	(1 page)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(7 pages)
09 Oct 2020	AP03	Appointment of Mr Steven Leigh as a secretary on 9 October 2020	(2 pages)
10 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 30 December 2018	(15 pages) Download iXBRL
29 Oct 2019	TM01	Termination of appointment of Peter James Crook as a director on 29 October 2019	(1 page)
08 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)