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BP FINANCIAL CONSULTANCY LIMITED

Company number 09631117

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Oct 2018 AD01 Registered office address changed from 12 Dacre Road Plaistow London E13 0PS England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 October 2018
15 Oct 2018 LIQ01 Declaration of solvency
15 Oct 2018 600 Appointment of a voluntary liquidator
15 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-25
27 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
06 Mar 2018 AA Micro company accounts made up to 30 June 2017
01 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with updates
01 Jul 2017 PSC01 Notification of Bhavesh Patel as a person with significant control on 6 April 2016
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 10
25 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
09 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-09
  • GBP 1