BPL SOLICITORS LIMITED

Company number 05289180

Date	Type	Description	View / Download
30 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 28 November 2023	(19 pages)
04 Jan 2023	AD01	Registered office address changed from Sale Point 126-150 Washway Road Sale Manchester M33 6AG England to 6th Floor 2 London Wall Place London EC2Y 5AU on 4 January 2023	(2 pages)
04 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
04 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-29	(1 page)
04 Jan 2023	LIQ02	Statement of affairs	(9 pages)
20 Dec 2022	AUD	Auditor's resignation	(1 page)
15 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Nov 2022	TM01	Termination of appointment of Anthony Leonard Clark Stockdale as a director on 1 November 2022	(1 page)
26 Oct 2022	TM01	Termination of appointment of Nicola Clare Crossley as a director on 25 October 2022	(1 page)
26 Aug 2022	TM01	Termination of appointment of Rachel Sarah Melanie Walton as a director on 31 May 2022	(1 page)
19 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	(3 pages)
10 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	(26 pages)
01 Jan 2021	CS01	Confirmation statement made on 17 November 2020 with updates	(4 pages)
29 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
22 Sep 2020	AP01	Appointment of Mr Simon Robert Goldhill as a director on 21 September 2020	(2 pages)
12 Aug 2020	TM01	Termination of appointment of Vanessa Ann Dickman as a director on 10 August 2020	(1 page)
12 Aug 2020	TM01	Termination of appointment of Natalie Louise Clarke as a director on 10 August 2020	(1 page)
12 Aug 2020	AP01	Appointment of Mrs Rachel Sarah Melanie Walton as a director on 10 August 2020	(2 pages)
12 Aug 2020	AP01	Appointment of Mrs Nicola Clare Crossley as a director on 10 August 2020	(2 pages)
10 Aug 2020	PSC07	Cessation of Metamorph Law Limited as a person with significant control on 1 January 2019	(1 page)
10 Aug 2020	PSC02	Notification of Metamorph Group Limited as a person with significant control on 1 January 2019	(1 page)
06 May 2020	TM01	Termination of appointment of David John Leybourne Bridge as a director on 4 May 2020	(1 page)
15 Apr 2020	AP01	Appointment of Mrs Vanessa Ann Dickman as a director on 7 April 2020	(2 pages)
14 Feb 2020	TM01	Termination of appointment of Simon Robert Goldhill as a director on 14 February 2020	(1 page)
03 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	(10 pages)