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BP INV2 HOLDCO LTD

Company number 10041891

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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)
10 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-14 - link opens in a new window - 1 page (1 page)
01 Nov 2023	LIQ01	Declaration of solvency
31 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-14 - link opens in a new window - 1 page (1 page)
02 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 13 July 2023	View PDF Liquidators' statement of receipts and payments to 13 July 2023 - link opens in a new window - 11 pages (11 pages)
29 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	LIQ MISC	Insolvency:certificate of appointment of liquidator	View PDF Insolvency:certificate of appointment of liquidator - link opens in a new window - 7 pages (7 pages)
23 Jul 2022	AD01	Registered office address changed from 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 23 July 2022	View PDF Registered office address changed from 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 23 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 May 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 335.95	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 335.95 - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	TM02	Termination of appointment of Ingrid Stewart as a secretary on 11 March 2022	View PDF Termination of appointment of Ingrid Stewart as a secretary on 11 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	TM01	Termination of appointment of Allan William Pirie as a director on 30 November 2021	View PDF Termination of appointment of Allan William Pirie as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
21 Jun 2021	AP03	Appointment of Ingrid Stewart as a secretary on 21 June 2021	View PDF Appointment of Ingrid Stewart as a secretary on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	TM02	Termination of appointment of Richard Andrew Hehir as a secretary on 18 March 2021	View PDF Termination of appointment of Richard Andrew Hehir as a secretary on 18 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
23 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
04 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with updates	View PDF Confirmation statement made on 2 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
14 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 8 pages (8 pages)
14 Feb 2018	SH06	Cancellation of shares. Statement of capital on 3 January 2018 GBP 331.02	View PDF Cancellation of shares. Statement of capital on 3 January 2018 GBP 331.02 - link opens in a new window - 6 pages (6 pages)

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