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BRITISH PERUVIAN INFRASTRUCTURE DEVELOPMENT (BPID) COMPANY LIMITED

Company number 07082120

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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)
10 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
01 Jul 2015 AD01 Registered office address changed from , 276 Ewell Road, Surbiton, Surrey, KT6 7AG, England to 29 Hartfield Road London SW19 3SG on 1 July 2015
09 Mar 2015 AD01 Registered office address changed from , 117 Merton Road, Wimbledon, London, SW19 1ED to 29 Hartfield Road London SW19 3SG on 9 March 2015
28 Nov 2014 AR01 Annual return made up to 19 November 2014 no member list
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/05/2022 under section 1088 of the Companies Act 2006
01 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
20 Nov 2013 AR01 Annual return made up to 19 November 2013 no member list
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/05/2022 under section 1088 of the Companies Act 2006
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Jan 2013 AR01 Annual return made up to 19 November 2012 no member list
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/05/2022 under section 1088 of the Companies Act 2006
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Aug 2012 AD01 Registered office address changed from , 10 Sundial Court, Barnsbury Lane, Surbiton, Surrey, KT5 9RN, England on 20 August 2012
08 Feb 2012 AR01 Annual return made up to 19 November 2011 no member list
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/05/2022 under section 1088 of the Companies Act 2006
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 19 November 2010 no member list
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/05/2022 under section 1088 of the Companies Act 2006
15 Jan 2010 CERTNM Company name changed british peruvian infrastructure development company LIMITED\certificate issued on 15/01/10
  • RES15 ‐ Change company name resolution on 2009-12-07
15 Jan 2010 CONNOT Change of name notice
21 Nov 2009 CH01 Director's details changed for Mr Ivan Franciscp Balcazar on 19 November 2009
19 Nov 2009 NEWINC Incorporation
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/05/2022 under section 1088 of the Companies Act 2006