BP4E LTD

Company number 07364339

Date	Type	Description	View / Download
13 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
05 Feb 2015	AD01	Registered office address changed from C/O Richfields Accountants Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ to Olympia House Armitage Road London NW11 8RQ on 5 February 2015	(2 pages)
04 Feb 2015	4.20	Statement of affairs with form 4.19	(6 pages)
04 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-28	(1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
15 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 1	(3 pages)
15 Sep 2014	CH01	Director's details changed for Mr Darren Woods on 2 September 2014	(2 pages)
26 Jul 2014	AD01	Registered office address changed from Richfields Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 26 July 2014	(1 page)
11 Mar 2014	TM01	Termination of appointment of Kay O'neill as a director	(1 page)
11 Mar 2014	AP01	Appointment of Mr Darren Woods as a director	(2 pages)
02 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1	(3 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
07 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(3 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 Nov 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
12 Oct 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(3 pages)
12 Oct 2011	CH01	Director's details changed for Ms Kay Tara O'neill on 1 September 2011	(2 pages)
25 Nov 2010	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PY England on 25 November 2010	(2 pages)
02 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)