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BP INV2 NEWCO LTD

Company number 11077955

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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)
22 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2024	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)
23 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-29 - link opens in a new window - 1 page (1 page)
22 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 28 July 2023	View PDF Liquidators' statement of receipts and payments to 28 July 2023 - link opens in a new window - 11 pages (11 pages)
16 Aug 2022	LIQ MISC RES	Resolution INSOLVENCY:Certificate of Appointment of Liquidator	View PDF Resolution INSOLVENCY:Certificate of Appointment of Liquidator - link opens in a new window - 1 page (1 page)
16 Aug 2022	AD01	Registered office address changed from 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to C/O Frp Advisory Trading 2nd Floor, 100 Cannon Street London EC4N 6EU on 16 August 2022	View PDF Registered office address changed from 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to C/O Frp Advisory Trading 2nd Floor, 100 Cannon Street London EC4N 6EU on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	TM01	Termination of appointment of Ingrid Stewart as a director on 9 December 2021	View PDF Termination of appointment of Ingrid Stewart as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Allan William Pirie as a director on 9 December 2021	View PDF Termination of appointment of Allan William Pirie as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
13 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 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)
22 Mar 2021	TM01	Termination of appointment of Richard Andrew Hehir as a director on 18 March 2021	View PDF Termination of appointment of Richard Andrew Hehir as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Mrs Ingrid Stewart as a director on 5 March 2021	View PDF Appointment of Mrs Ingrid Stewart as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
14 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
12 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AP01	Appointment of Mr Allan William Pirie as a director on 3 January 2018	View PDF Appointment of Mr Allan William Pirie as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AP01	Appointment of Mr Richard Andrew Hehir as a director on 3 January 2018	View PDF Appointment of Mr Richard Andrew Hehir as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	CH01	Director's details changed for Mr Joseph Adam Connolly on 16 April 2018	View PDF Director's details changed for Mr Joseph Adam Connolly on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	CH03	Secretary's details changed for Mr Richard Andrew Hehir on 16 April 2018	View PDF Secretary's details changed for Mr Richard Andrew Hehir on 16 April 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	View PDF Confirmation statement made on 9 April 2018 with updates - link opens in a new window - 5 pages (5 pages)

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