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BLETCHLEY PARK PROPERTY DEVELOPMENTS LIMITED

Company number 08221549

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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)
31 May 2024 LIQ03 Liquidators' statement of receipts and payments to 24 March 2024
25 May 2023 LIQ03 Liquidators' statement of receipts and payments to 24 March 2023
07 Apr 2022 AD01 Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 7 April 2022
07 Apr 2022 LIQ01 Declaration of solvency
07 Apr 2022 600 Appointment of a voluntary liquidator
07 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-25
18 Jan 2022 MR04 Satisfaction of charge 082215490001 in full
25 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with updates
23 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
03 Mar 2021 AD01 Registered office address changed from Ceravision House Sherbourne Drive Milton Keynes MK7 8HX to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 3 March 2021
19 Feb 2021 CS01 Confirmation statement made on 20 September 2020 with no updates
12 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
11 Jun 2020 TM01 Termination of appointment of Peter Crook as a director on 1 June 2020
22 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
15 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
01 Apr 2019 TM01 Termination of appointment of Milan Indravadan Patel as a director on 1 April 2019
14 Dec 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
24 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
01 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
27 Jan 2016 MR01 Registration of charge 082215490001, created on 19 January 2016
21 Dec 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP .01
28 May 2015 CH01 Director's details changed for Mr Timothy John Reynolds on 28 May 2015