- Company Overview for BPLF1 LIMITED (09254579)
- Filing history for BPLF1 LIMITED (09254579)
- People for BPLF1 LIMITED (09254579)
- Charges for BPLF1 LIMITED (09254579)
- More for BPLF1 LIMITED (09254579)
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) |
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04 Dec 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Nov 2019 | AD01 | Registered office address changed from C/O Knox Accounting Unit 2 the Old Fire Station 1 Abbey Road Barrow in Furness LA14 1XH United Kingdom to 2 Aalborg Square Lancaster LA1 1BJ on 29 November 2019 | |
27 Nov 2019 | AA | Micro company accounts made up to 31 December 2018 | |
27 Dec 2018 | CS01 | Confirmation statement made on 23 December 2018 with no updates | |
28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
08 Jan 2018 | CS01 | Confirmation statement made on 23 December 2017 with no updates | |
29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
28 Dec 2016 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
23 Dec 2016 | AD01 | Registered office address changed from C/O Knox Accounting Unit 1 the Old Fire Station 1 Abbey Road Barrow-in-Furness LA14 1XH to C/O Knox Accounting Unit 2 the Old Fire Station 1 Abbey Road Barrow in Furness LA14 1XH on 23 December 2016 | |
29 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 Apr 2016 | CH01 | Director's details changed for Mr Christopher Andrew Lindsay on 18 April 2016 | |
05 Jan 2016 | AA01 | Previous accounting period extended from 31 October 2015 to 31 December 2015 | |
23 Dec 2015 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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16 Dec 2015 | AD01 | Registered office address changed from Suite 1, 4th Floor, International House Dover Place, Ashford Kent TN23 1HU to C/O Knox Accounting Unit 1 the Old Fire Station 1 Abbey Road Barrow-in-Furness LA14 1XH on 16 December 2015 | |
21 Sep 2015 | TM01 | Termination of appointment of Mark Eaton as a director on 21 September 2015 | |
21 Sep 2015 | AP01 | Appointment of Mr Christopher Andrew Lindsay as a director on 17 September 2015 | |
08 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 8 September 2015
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14 Jan 2015 | MR01 | Registration of charge 092545790002, created on 13 January 2015 | |
14 Jan 2015 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 092545790001 | |
05 Jan 2015 | MR01 | Registration of charge 092545790001, created on 2 January 2015 | |
23 Dec 2014 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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16 Dec 2014 | AP01 | Appointment of Mr Mark Eaton as a director on 16 December 2014 | |
16 Dec 2014 | TM01 | Termination of appointment of Victoria Helen Laslett as a director on 16 December 2014 | |
16 Dec 2014 | TM02 | Termination of appointment of Victoria Laslett as a secretary on 16 December 2014 |