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BP ROLLS (FAREHAM) LIMITED

Company number 05660947

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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)
17 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 Sep 2015	4.68	Liquidators' statement of receipts and payments to 12 July 2015	View PDF Liquidators' statement of receipts and payments to 12 July 2015 - link opens in a new window - 14 pages (14 pages)
24 Aug 2015	TM01	Termination of appointment of Sanchia Moira Rolls as a director on 13 July 2012	View PDF Termination of appointment of Sanchia Moira Rolls as a director on 13 July 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2015	TM01	Termination of appointment of Paul Steven Smith as a director on 13 July 2012	View PDF Termination of appointment of Paul Steven Smith as a director on 13 July 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2015	TM01	Termination of appointment of David Brian Rolls as a director on 13 July 2012	View PDF Termination of appointment of David Brian Rolls as a director on 13 July 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2015	TM01	Termination of appointment of Brian Philip Rolls as a director on 13 July 2012	View PDF Termination of appointment of Brian Philip Rolls as a director on 13 July 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2015	TM02	Termination of appointment of Sanchia Moira Rolls as a secretary on 13 July 2012	View PDF Termination of appointment of Sanchia Moira Rolls as a secretary on 13 July 2012 - link opens in a new window - 1 page (1 page)
17 Sep 2014	4.68	Liquidators' statement of receipts and payments to 12 July 2014	View PDF Liquidators' statement of receipts and payments to 12 July 2014 - link opens in a new window - 16 pages (16 pages)
09 Nov 2013	MR01	Registration of charge 056609470005	View PDF Registration of charge 056609470005 - link opens in a new window - 11 pages (11 pages)
18 Sep 2013	4.68	Liquidators' statement of receipts and payments to 12 July 2013	View PDF Liquidators' statement of receipts and payments to 12 July 2013 - link opens in a new window - 13 pages (13 pages)
12 Sep 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	AD01	Registered office address changed from 28 Hopkinson Way West Portway Industrial Estate Andover Hampshire SP10 3LF on 25 July 2012	View PDF Registered office address changed from 28 Hopkinson Way West Portway Industrial Estate Andover Hampshire SP10 3LF on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
25 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Apr 2012	TM01	Termination of appointment of David Thomas as a director	View PDF Termination of appointment of David Thomas as a director - link opens in a new window - 1 page (1 page)
26 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 17 pages (17 pages)
20 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders Statement of capital on 2012-01-20 GBP 1,000	View PDF Annual return made up to 22 December 2011 with full list of shareholders Statement of capital on 2012-01-20 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
18 Mar 2011	AP01	Appointment of Paul Smith as a director	View PDF Appointment of Paul Smith as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	TM01	Termination of appointment of William Roberts as a director	View PDF Termination of appointment of William Roberts as a director - link opens in a new window - 1 page (1 page)
27 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 17 pages (17 pages)
19 Jan 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 17 pages (17 pages)
23 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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