BP TANJUNG IV LIMITED

Company number 05319378

Date	Type	Description	View / Download
12 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2019	CC04	Statement of company's objects	(2 pages)
12 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 27 June 2019	(12 pages)
12 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
12 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 29 May 2019	(12 pages)
26 Jun 2018	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 26 June 2018	(2 pages)
21 Jun 2018	LIQ01	Declaration of solvency	(6 pages)
21 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
21 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-30	(2 pages)
31 May 2018	TM01	Termination of appointment of Sandra Jean Macrae as a director on 23 May 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Christina Campbell Verchere as a director on 1 March 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of John Murphy Brame as a director on 8 March 2018	(1 page)
29 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	(4 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
19 May 2017	TM01	Termination of appointment of Emma Louise Delaney-Mc Knight as a director on 1 May 2017	(1 page)
30 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
08 Jan 2016	AP01	Appointment of Sandra Jean Macrae as a director on 1 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of John Harold Bartlett as a director on 1 January 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 USD 9,400,001	(6 pages)
22 Dec 2015	AP01	Appointment of Emma Louise Delaney-Mc Knight as a director on 27 February 2015	(2 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
06 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1 USD 9,400,001	(6 pages)
05 Dec 2014	TM01	Termination of appointment of James Stephen Blythe as a director on 1 December 2014	(1 page)
26 Sep 2014	CH01	Director's details changed for Christina Campbell Verchere on 20 August 2014	(2 pages)