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BX PARTNERS LIMITED

Company number 07638017

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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)
28 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
18 Sep 2014 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 18 September 2014
17 Sep 2014 4.70 Declaration of solvency
17 Sep 2014 600 Appointment of a voluntary liquidator
17 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-09
05 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
23 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
09 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
20 Nov 2013 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 20 November 2013
04 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 2
06 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
17 May 2011 NEWINC Incorporation