Companies House does not verify the accuracy of the information filed

Advanced company search

BP KAPUAS II LIMITED

Company number 07322081

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 27 June 2019	View PDF Liquidators' statement of receipts and payments to 27 June 2019 - link opens in a new window - 12 pages (12 pages)
12 Jul 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 - 12 pages (12 pages)
12 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 29 May 2019	View PDF Liquidators' statement of receipts and payments to 29 May 2019 - link opens in a new window - 12 pages (12 pages)
26 Jun 2018	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 26 June 2018	View PDF Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-30 - link opens in a new window - 2 pages (2 pages)
31 May 2018	TM01	Termination of appointment of Sandra Jean Macrae as a director on 23 May 2018	View PDF Termination of appointment of Sandra Jean Macrae as a director on 23 May 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with updates	View PDF Confirmation statement made on 21 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	AP01	Appointment of Sandra Jean Macrae as a director on 1 January 2016	View PDF Appointment of Sandra Jean Macrae as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	TM01	Termination of appointment of John Harold Bartlett as a director on 1 January 2016	View PDF Termination of appointment of John Harold Bartlett as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1 USD 8,838,001	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1 USD 8,838,001 - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
05 Dec 2014	TM01	Termination of appointment of James Stephen Blythe as a director on 1 December 2014	View PDF Termination of appointment of James Stephen Blythe as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1 USD 8,838,001	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1 USD 8,838,001 - link opens in a new window - 5 pages (5 pages)
25 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 - 15 pages (15 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 GBP 1 USD 8,838,001	View PDF Statement of capital following an allotment of shares on 27 May 2014 GBP 1 USD 8,838,001 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	TM01	Termination of appointment of Martin Illingworth as a director	View PDF Termination of appointment of Martin Illingworth as a director - link opens in a new window - 1 page (1 page)
18 Feb 2014	TM01	Termination of appointment of William Lin as a director	View PDF Termination of appointment of William Lin as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?