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BP2PO LTD

Company number 09661750

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2020 DS01 Application to strike the company off the register
16 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
09 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
14 Aug 2019 RP04PSC01 Second filing for the notification of Margaret Elizabeth Taylor as a person with significant control
14 Aug 2019 RP04PSC01 Second filing for the notification of Dan George Taylor as a person with significant control
15 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
26 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
30 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
12 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
11 Jul 2017 PSC01 Notification of Margaret Elizabeth Taylor as a person with significant control on 7 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 14/08/2019
11 Jul 2017 PSC01 Notification of Daniel George Taylor as a person with significant control on 7 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 14/08/2019
19 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
19 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
06 Jul 2016 SH10 Particulars of variation of rights attached to shares
06 Jul 2016 SH08 Change of share class name or designation
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 100
29 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted