BPM LONDON LTD

Company number 06712119

Date	Type	Description	View / Download
25 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
04 Feb 2015	LIQ MISC OC	Court order insolvency:C.O. To remove liquidator	(15 pages)
04 Feb 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
28 Jan 2014	4.68	Liquidators' statement of receipts and payments to 23 November 2013	(8 pages)
21 Jan 2013	4.68	Liquidators' statement of receipts and payments to 23 November 2012	(7 pages)
07 Dec 2011	4.20	Statement of affairs with form 4.19	(5 pages)
07 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Nov 2011	AD01	Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE England on 3 November 2011	(1 page)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
27 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders Statement of capital on 2011-04-27 GBP 1	(3 pages)
27 Apr 2011	AD01	Registered office address changed from Studio F7, Le Bureau, Battersea Studios 80 Silverthorne Road Battersea London SW8 3HE on 27 April 2011	(1 page)
01 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
26 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH01	Director's details changed for Richard Timothy Hanbury on 1 October 2009	(2 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub div 29/03/2009	(2 pages)
09 Apr 2009	122	S-div	(1 page)
06 Apr 2009	363a	Return made up to 30/03/09; full list of members	(3 pages)
31 Mar 2009	190	Location of debenture register	(1 page)
31 Mar 2009	353	Location of register of members	(1 page)
31 Mar 2009	287	Registered office changed on 31/03/2009 from 36 bardolph road richmond TW9 2LH united kingdom	(1 page)
30 Dec 2008	288b	Appointment terminate, director and secretary charles robert wright logged form	(1 page)
29 Dec 2008	288a	Director appointed charles robert wright	(1 page)
01 Oct 2008	NEWINC	Incorporation	(16 pages)