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BPI PARTNERS LTD

Company number 07960864

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2017 DS01 Application to strike the company off the register
03 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
08 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
08 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
24 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 23,450.004006
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 23,450
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-15
  • GBP 64,194
15 Mar 2014 CH01 Director's details changed for Nikki Tomlinson on 1 July 2013
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
02 Oct 2013 AD01 Registered office address changed from 8 Summerwood Ascot Berkshire SL5 9SQ England on 2 October 2013
06 Aug 2013 AD01 Registered office address changed from 28 Highgrove Avenue Ascot Berkshire SL5 7HR on 6 August 2013
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 64,194
25 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
20 Sep 2012 SH19 Statement of capital on 20 September 2012
  • GBP 450
20 Sep 2012 CAP-SS Solvency statement dated 10/09/12
20 Sep 2012 SH20 Statement by directors
20 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Aug 2012 AP01 Appointment of Mr Clive Ernest Ludlow Insley as a director