THE BPT WOODLANDS COMPANY LIMITED

Company number 05301343

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	(6 pages)
16 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
17 Apr 2015	TM01	Termination of appointment of Carolyn Margaret Watkins as a director on 17 April 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	(7 pages)
02 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
05 Feb 2014	AD01	Registered office address changed from Chapman House 10 Blackheath Village London SE3 9LE on 5 February 2014	(1 page)
11 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100	(7 pages)
24 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(7 pages)
22 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
13 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(7 pages)
29 Sep 2011	AP01	Appointment of Mr Paul Richard Watts as a director	(2 pages)
28 Sep 2011	AP01	Appointment of Mr Roger Geoffrey Ballisat as a director	(2 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
23 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
07 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
16 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
05 Aug 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
15 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Carolyn Margaret Watkins on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Frank Arthur Smith on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Julia Elizabeth Maynard on 15 December 2009	(2 pages)