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B.P. MARKS MANAGEMENT LTD

Company number 07800111

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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)
17 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
06 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
07 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
07 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
27 Sep 2016 CS01 Confirmation statement made on 24 July 2016 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 October 2015
29 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
21 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
26 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
24 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
07 Apr 2014 AD01 Registered office address changed from 136 St. Albans Road Watford WD24 4FT England on 7 April 2014
04 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2013 TM01 Termination of appointment of Nishchal Shah as a director
14 Jun 2013 AP01 Appointment of Mr Arvind Ajit Joshi as a director
14 Jun 2013 AP01 Appointment of Mr Kamal Bhushan Joshi as a director
15 Feb 2013 AD01 Registered office address changed from 54 Clarendon Road Watford WD17 1DU United Kingdom on 15 February 2013
04 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2012-10-18
24 Sep 2012 TM01 Termination of appointment of Kamal Joshi as a director
24 Sep 2012 TM01 Termination of appointment of Arvind Josh as a director
24 Sep 2012 AP01 Appointment of Mr Nishchal Shah as a director