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BP DEVELOPMENT (UK) LTD

Company number 05319832

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2011 DS01 Application to strike the company off the register
26 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 4
19 Aug 2010 TM02 Termination of appointment of Keith Thomson as a secretary
13 Aug 2010 CERTNM Company name changed printciples LIMITED\certificate issued on 13/08/10
  • RES15 ‐ Change company name resolution on 2010-07-21
28 Jul 2010 CONNOT Change of name notice
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Feb 2010 TM01 Termination of appointment of Keith Thompson as a director
26 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
22 Jan 2010 CH03 Secretary's details changed for Keith Thomson on 20 December 2009
22 Jan 2010 CH01 Director's details changed for Keith Thomson on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mark Maclean Harris on 20 December 2009
24 Nov 2009 AD01 Registered office address changed from 9 Nelson Street Southend-on-Sea SS1 1EH on 24 November 2009
05 Mar 2009 363a Return made up to 22/12/08; no change of members
06 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Feb 2008 363a Return made up to 22/12/07; full list of members
19 Apr 2007 363a Return made up to 22/12/06; no change of members
19 Feb 2007 88(2)R Ad 01/12/06--------- £ si 1@1=1 £ ic 3/4
19 Feb 2007 288b Director resigned
27 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
27 Oct 2006 AA Accounts made up to 30 June 2005
27 Oct 2006 225 Accounting reference date shortened from 31/12/05 to 30/06/05
06 Mar 2006 363a Return made up to 22/12/05; full list of members