- Company Overview for BIP TRADING (UK) LIMITED (06411754)
- Filing history for BIP TRADING (UK) LIMITED (06411754)
- People for BIP TRADING (UK) LIMITED (06411754)
- Insolvency for BIP TRADING (UK) LIMITED (06411754)
- More for BIP TRADING (UK) LIMITED (06411754)
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) |
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16 Aug 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Jan 2024 | LIQ03 | Liquidators' statement of receipts and payments to 20 December 2023 | |
20 Jan 2023 | LIQ03 | Liquidators' statement of receipts and payments to 20 December 2022 | |
07 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 20 December 2021 | |
11 Jan 2021 | AD01 | Registered office address changed from 155 Bishopsgate London EC2M 3TQ England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 11 January 2021 | |
11 Jan 2021 | LIQ01 | Declaration of solvency | |
11 Jan 2021 | 600 | Appointment of a voluntary liquidator | |
11 Jan 2021 | RESOLUTIONS |
Resolutions
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02 Sep 2020 | CS01 | Confirmation statement made on 2 September 2020 with updates | |
25 Aug 2020 | AP03 | Appointment of Mr Scott Linsley as a secretary on 18 August 2020 | |
19 Aug 2020 | AP01 | Appointment of Mr Simon James Van Den Born as a director on 18 August 2020 | |
19 Aug 2020 | AP01 | Appointment of Mr Paolo Roberto Tonucci as a director on 18 August 2020 | |
19 Aug 2020 | PSC07 | Cessation of Bip Trading Llp as a person with significant control on 18 August 2020 | |
19 Aug 2020 | TM02 | Termination of appointment of Robert Mark Snelling as a secretary on 17 August 2020 | |
19 Aug 2020 | TM01 | Termination of appointment of Kyte Capital Management Limited as a director on 17 August 2020 | |
19 Aug 2020 | PSC02 | Notification of Marex Spectron Group Limited as a person with significant control on 18 August 2020 | |
19 Aug 2020 | AD01 | Registered office address changed from 5 Churchill Place Canary Wharf London E14 5rd England to 155 Bishopsgate London EC2M 3TQ on 19 August 2020 | |
25 Mar 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
16 Dec 2019 | CS01 | Confirmation statement made on 29 October 2019 with no updates | |
12 Dec 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 | |
02 Dec 2019 | AD01 | Registered office address changed from One Churchill Place Canary Wharf London E14 5rd England to 5 Churchill Place Canary Wharf London E14 5rd on 2 December 2019 | |
09 Mar 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Mar 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
05 Mar 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Nov 2018 | CS01 | Confirmation statement made on 29 October 2018 with no updates |