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23 BPR LIMITED

Company number 07724096

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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 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2017 DS01 Application to strike the company off the register
31 May 2017 AA Accounts for a dormant company made up to 31 August 2016
27 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
08 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
24 Feb 2016 AD01 Registered office address changed from Harcourt House Suite 1 19a Cavendish Square London W1G 0PN to Melbourne House 2nd Floor 44-46 Aldwych Quarter Aldwych Quarter London WC2B 4LL on 24 February 2016
24 Feb 2016 CH01 Director's details changed for Mr Charles Anthony Wollaston Baxter on 15 February 2016
24 Feb 2016 CH01 Director's details changed for Mrs Laura Marie Marino on 15 February 2016
21 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
26 May 2015 AA Accounts for a dormant company made up to 31 August 2014
21 May 2015 CH01 Director's details changed for Mr Charles Anthony Wollaston Baxter on 1 May 2015
19 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
28 May 2014 AA Accounts for a dormant company made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
08 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
24 Oct 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Mrs Laura Marie Marino on 3 September 2011
24 Oct 2012 CH01 Director's details changed for Mr Charles Anthony Wollaston Baxter on 3 September 2011
24 Oct 2012 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 24 October 2012
01 Aug 2011 NEWINC Incorporation