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BOP (LEADENHALL COURT) LIMITED

Company number 06668357

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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)
21 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
04 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 22 September 2018	View PDF Liquidators' statement of receipts and payments to 22 September 2018 - link opens in a new window - 6 pages (6 pages)
05 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 22 September 2017	View PDF Liquidators' statement of receipts and payments to 22 September 2017 - link opens in a new window - 6 pages (6 pages)
07 Apr 2017	TM01	Termination of appointment of Martin Clive Jepson as a director on 31 March 2017	View PDF Termination of appointment of Martin Clive Jepson as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
03 Nov 2016	4.68	Liquidators' statement of receipts and payments to 22 September 2016	View PDF Liquidators' statement of receipts and payments to 22 September 2016 - link opens in a new window - 4 pages (4 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/replacement of liquidator	View PDF Court order INSOLVENCY:court order - removal/replacement of liquidator - link opens in a new window - 30 pages (30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2015	AD01	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 15 Canada Square London E14 5GL on 7 October 2015	View PDF Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 15 Canada Square London E14 5GL on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-23 - link opens in a new window - 1 page (1 page)
21 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 10,000,000	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 10,000,000	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	TM01	Termination of appointment of Shane Roger Kelly as a director on 29 July 2014	View PDF Termination of appointment of Shane Roger Kelly as a director on 29 July 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AP01	Appointment of Mr Shane Roger Kelly as a director on 21 July 2014	View PDF Appointment of Mr Shane Roger Kelly as a director on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
28 May 2014	AP01	Appointment of Mr James Lane Tuckey as a director	View PDF Appointment of Mr James Lane Tuckey as a director - link opens in a new window - 2 pages (2 pages)
28 May 2014	TM01	Termination of appointment of Shane Kelly as a director	View PDF Termination of appointment of Shane Kelly as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	CH01	Director's details changed for Mr Shane Roger Kelly on 16 December 2013	View PDF Director's details changed for Mr Shane Roger Kelly on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	CH01	Director's details changed for Mr Martin Clive Jepson on 16 December 2013	View PDF Director's details changed for Mr Martin Clive Jepson on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	CH03	Secretary's details changed for Philippa Elder on 16 December 2013	View PDF Secretary's details changed for Philippa Elder on 16 December 2013 - link opens in a new window - 1 page (1 page)

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