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BP INV2 BIDCO LTD

Company number 10041974

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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 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2019	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 - 13 pages (13 pages)
08 Feb 2019	AD01	Registered office address changed from 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to Hill House 1 Little New Street London London EC4A 3TR on 8 February 2019	View PDF Registered office address changed from 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to Hill House 1 Little New Street London London EC4A 3TR on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
08 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-22 - link opens in a new window - 1 page (1 page)
17 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	SH19	Statement of capital on 17 January 2019 GBP 1	View PDF Statement of capital on 17 January 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Jan 2019	CAP-SS	Solvency Statement dated 16/01/19	View PDF Solvency Statement dated 16/01/19 - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Cance share prem a/c 16/01/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cance share prem a/c 16/01/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	SH19	Statement of capital on 24 December 2018 GBP 9,310,060	View PDF Statement of capital on 24 December 2018 GBP 9,310,060 - link opens in a new window - 5 pages (5 pages)
24 Dec 2018	CAP-SS	Solvency Statement dated 20/12/18	View PDF Solvency Statement dated 20/12/18 - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 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 - 4 pages (4 pages)
23 Jan 2018	MR04	Satisfaction of charge 100419740001 in full	View PDF Satisfaction of charge 100419740001 in full - link opens in a new window - 1 page (1 page)
08 Jan 2018	AD01	Registered office address changed from Ashtead Technology Campus 5 Letchworth Garden City Hertfordshire SG6 2JF United Kingdom to 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS on 8 January 2018	View PDF Registered office address changed from Ashtead Technology Campus 5 Letchworth Garden City Hertfordshire SG6 2JF United Kingdom to 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS on 8 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CH01	Director's details changed for Allan William Pirie on 3 January 2018	View PDF Director's details changed for Allan William Pirie on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Richard Andrew Hehir on 3 January 2018	View PDF Director's details changed for Mr Richard Andrew Hehir on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Mark Ramin Chaichian on 3 January 2018	View PDF Director's details changed for Mr Mark Ramin Chaichian on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CH03	Secretary's details changed for Mr Richard Andrew Hehir on 3 January 2018	View PDF Secretary's details changed for Mr Richard Andrew Hehir on 3 January 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	SH19	Statement of capital on 28 December 2017 GBP 11,333,534	View PDF Statement of capital on 28 December 2017 GBP 11,333,534 - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	CAP-SS	Solvency Statement dated 27/12/17	View PDF Solvency Statement dated 27/12/17 - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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