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B&P COMPANY SECRETARIAL LTD

Company number 07411248

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2015 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 200
11 Jun 2015 TM01 Termination of appointment of Bruce Edward Pritchett as a director on 1 February 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 200
03 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 200
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 200
02 Nov 2012 AP01 Appointment of Mrs Denise Jane Pritchett as a director
16 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
20 Oct 2010 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
18 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)