BXRP LIMITED

Company number 07115172

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2019	AD01	Registered office address changed from Marble Arch House 4th Floor, 66 Seymour Street London W1H 5BT to 85 Great Portland Street London W1W 7LT on 31 January 2019	(1 page)
23 Jan 2019	DS01	Application to strike the company off the register	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
24 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	(8 pages)
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
11 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(8 pages)
29 Jun 2017	AP01	Appointment of Mrs Martina Elizabeth Callender as a director on 29 June 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Gabor Istvan Illes as a director on 29 June 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
18 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(7 pages)
05 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(3 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(7 pages)
18 Sep 2015	AD01	Registered office address changed from 20 Manchester Square London W1U 3PZ to Marble Arch House 4th Floor, 66 Seymour Street London W1H 5BT on 18 September 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(3 pages)
29 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(7 pages)
08 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	(3 pages)
17 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(3 pages)
08 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(3 pages)
02 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	(4 pages)
05 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(3 pages)
08 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(7 pages)
19 Sep 2011	TM01	Termination of appointment of Peter Magyar as a director	(1 page)
12 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(4 pages)