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BPD2011 LIMITED

Company number 07785885

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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)
11 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
27 Aug 2015	4.68	Liquidators' statement of receipts and payments to 3 August 2015	View PDF Liquidators' statement of receipts and payments to 3 August 2015 - link opens in a new window - 15 pages (15 pages)
02 Sep 2014	AD01	Registered office address changed from 9 St. Stephens Gardens Twickenham TW1 2LT England to 81 Station Road Marlow SL7 1NS on 2 September 2014	View PDF Registered office address changed from 9 St. Stephens Gardens Twickenham TW1 2LT England to 81 Station Road Marlow SL7 1NS on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-04 - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
05 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-05 GBP 100	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jul 2013	AP01	Appointment of Mrs Emma Jane Dudley as a director	View PDF Appointment of Mrs Emma Jane Dudley as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AD01	Registered office address changed from 3Rd Floor 141 Wardour Street London W1F 0UT United Kingdom on 26 July 2013	View PDF Registered office address changed from 3Rd Floor 141 Wardour Street London W1F 0UT United Kingdom on 26 July 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	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 - 3 pages (3 pages)
01 Feb 2013	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 September 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 6 October 2011	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 6 October 2011 - link opens in a new window - 1 page (1 page)
26 Sep 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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