- Company Overview for BPC 2083 LIMITED (05553912)
- Filing history for BPC 2083 LIMITED (05553912)
- People for BPC 2083 LIMITED (05553912)
- Charges for BPC 2083 LIMITED (05553912)
- More for BPC 2083 LIMITED (05553912)
| 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) |
|---|---|---|---|
| 07 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Jan 2013 | DS01 | Application to strike the company off the register | |
| 12 Sep 2012 | AR01 |
Annual return made up to 5 September 2012 with full list of shareholders
Statement of capital on 2012-09-12
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| 15 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 15 Sep 2011 | CH01 | Director's details changed for Elliot Saul Kaye on 5 September 2011 | |
| 15 Sep 2011 | CH03 | Secretary's details changed for Elliot Saul Kaye on 5 September 2011 | |
| 14 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Oct 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 13 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 12 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 07 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 19 Jan 2010 | TM01 | Termination of appointment of Andrew Jones as a director | |
| 18 Jan 2010 | TM01 | Termination of appointment of James Clement as a director | |
| 18 Jan 2010 | TM01 | Termination of appointment of Keith Hollier as a director | |
| 01 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
| 09 Apr 2009 | 288b | Appointment Terminated Director warren newbert | |
| 09 Apr 2009 | 288a | Director appointed eamonn dowdall | |
| 22 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 29 Oct 2008 | 288b | Appointment Terminated Director ewen hamilton | |
| 27 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 01 Oct 2008 | 288a | Director appointed james clement | |
| 26 Sep 2008 | 363a | Return made up to 05/09/08; full list of members |