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BIPO HOLDCO LIMITED

Company number 07703959

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2017	4.43	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 1 page (1 page)
05 Nov 2015	LIQ MISC	Insolvency:liquidators annual progress report to 10/06/2015	View PDF Insolvency:liquidators annual progress report to 10/06/2015 - link opens in a new window - 19 pages (19 pages)
01 Jul 2014	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4HQ United Kingdom on 1 July 2014	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4HQ United Kingdom on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 27 January 2014	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 27 January 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 210,100	View PDF Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 210,100 - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	MG01	Particulars of a mortgage or charge/co extend / charge no: 2	View PDF Particulars of a mortgage or charge/co extend / charge no: 2 - link opens in a new window - 11 pages (11 pages)
23 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of preference shares 30/07/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of preference shares 30/07/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 67 pages (67 pages)
23 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 210,100	View PDF Statement of capital following an allotment of shares on 30 July 2012 GBP 210,100 - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 May 2012	AP01	Appointment of James Daniel Temple as a director	View PDF Appointment of James Daniel Temple as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Robert Simon Keane as a director	View PDF Appointment of Robert Simon Keane as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 July 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 100.0	View PDF Statement of capital following an allotment of shares on 12 August 2011 GBP 100.0 - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	SH02	Sub-division of shares on 12 August 2011	View PDF Sub-division of shares on 12 August 2011 - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 63 pages (63 pages)
06 Sep 2011	AP01	Appointment of Christopher Anthony Mathias as a director	View PDF Appointment of Christopher Anthony Mathias as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 70	View PDF Statement of capital following an allotment of shares on 19 July 2011 GBP 70 - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BIPO HOLDCO LIMITED

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