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B&P HOLDINGS II LIMITED

Company number 06344191

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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)
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	SH19	Statement of capital on 25 July 2019 GBP 1.00	View PDF Statement of capital on 25 July 2019 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	CAP-SS	Solvency Statement dated 24/07/19	View PDF Solvency Statement dated 24/07/19 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 24/07/2019	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 24/07/2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CH01	Director's details changed for Mr Ivo Vesselinov on 14 June 2019	View PDF Director's details changed for Mr Ivo Vesselinov on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	CH03	Secretary's details changed for Mr Ivo Vesselinov on 14 June 2019	View PDF Secretary's details changed for Mr Ivo Vesselinov on 14 June 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2018	TM01	Termination of appointment of Charles Lewis Matthews as a director on 19 September 2016	View PDF Termination of appointment of Charles Lewis Matthews as a director on 19 September 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AP01	Appointment of Mr Ivo Vesselinov as a director	View PDF Appointment of Mr Ivo Vesselinov as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-05 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AP03	Appointment of Mr Ivo Vesselinov as a secretary on 4 September 2017	View PDF Appointment of Mr Ivo Vesselinov as a secretary on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AP01	Appointment of Mr Ivo Vesselinov as a director on 4 September 2017	View PDF Appointment of Mr Ivo Vesselinov as a director on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	TM01	Termination of appointment of Fraser Dinning Runciman as a director on 31 October 2017	View PDF Termination of appointment of Fraser Dinning Runciman as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	TM02	Termination of appointment of Fraser Dinning Runciman as a secretary on 31 October 2017	View PDF Termination of appointment of Fraser Dinning Runciman as a secretary on 31 October 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	PSC02	Notification of Burgundy Buyco Limited as a person with significant control on 6 April 2016	View PDF Notification of Burgundy Buyco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	View PDF Confirmation statement made on 15 August 2017 with updates - link opens in a new window - 8 pages (8 pages)

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