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BPK FOOD EQUIPMENT LIMITED

Company number 08899673

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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 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2019 DS01 Application to strike the company off the register
29 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
03 Jun 2019 TM02 Termination of appointment of Bg Secretary Services Limited as a secretary on 29 April 2019
29 May 2019 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2018 AA Total exemption full accounts made up to 30 April 2017
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
27 Mar 2018 PSC01 Notification of Tommaso Cabrele as a person with significant control on 23 March 2018
27 Mar 2018 PSC01 Notification of Leonardo Zago as a person with significant control on 23 March 2018
27 Mar 2018 PSC07 Cessation of Kairos Srls as a person with significant control on 23 March 2018
27 Mar 2018 PSC07 Cessation of Aton Srl as a person with significant control on 23 March 2018
12 Jan 2018 AP01 Appointment of Mr Leonardo Zago as a director on 1 January 2018
12 Jan 2018 AP01 Appointment of Mr Tommaso Cabrele as a director on 1 January 2018
12 Jan 2018 TM01 Termination of appointment of Mattia Cabrele as a director on 1 January 2018
09 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09
28 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 February 2016
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 April 2016
  • GBP 95,000
24 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
17 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016