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BPM JURISTFIRMA LTD

Company number 09575816

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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)
29 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2023 TM02 Termination of appointment of Stron Legal Services Ltd as a secretary on 6 February 2023
12 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
28 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with updates
07 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
03 Jun 2021 CH04 Secretary's details changed for Stron Legal Services Ltd on 28 April 2021
28 Apr 2021 AD01 Registered office address changed from Stron House 100 Pall Mall London London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021
03 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
11 Jan 2021 AA Accounts for a dormant company made up to 31 May 2020
29 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
13 Nov 2019 AA Accounts for a dormant company made up to 31 May 2019
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
25 Mar 2019 PSC01 Notification of Bengt Lorentz Frost as a person with significant control on 25 March 2019
25 Mar 2019 PSC07 Cessation of Peter Josef Knudsen as a person with significant control on 25 March 2019
12 Dec 2018 AA Accounts for a dormant company made up to 31 May 2018
29 Oct 2018 PSC01 Notification of Peter Josef Knudsen as a person with significant control on 3 May 2018
02 Oct 2018 AP01 Appointment of Mr Bengt Lorentz Frost as a director on 3 May 2018
02 Oct 2018 TM01 Termination of appointment of Bengt Lorentz Frost as a director on 2 October 2018
02 Oct 2018 AP01 Appointment of Mr Bengt Lorentz Frost as a director on 2 October 2018
12 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of secretary 20/06/2018
07 Sep 2018 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to Stron House 100 Pall Mall London London SW1Y 5EA on 7 September 2018
07 Sep 2018 AP04 Appointment of Stron Legal Services Ltd as a secretary on 20 June 2018
12 Jun 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
11 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of director 03/05/2018