- Company Overview for BP RUSSIAN VENTURES LIMITED (11710733)
- Filing history for BP RUSSIAN VENTURES LIMITED (11710733)
- People for BP RUSSIAN VENTURES LIMITED (11710733)
- Insolvency for BP RUSSIAN VENTURES LIMITED (11710733)
- More for BP RUSSIAN VENTURES LIMITED (11710733)
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) |
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12 Jun 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Mar 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Jan 2024 | LIQ03 | Liquidators' statement of receipts and payments to 12 December 2023 | |
22 Dec 2022 | AD01 | Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 22 December 2022 | |
22 Dec 2022 | LIQ01 | Declaration of solvency | |
22 Dec 2022 | 600 | Appointment of a voluntary liquidator | |
22 Dec 2022 | RESOLUTIONS |
Resolutions
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|
09 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with updates | |
24 Nov 2022 | TM01 | Termination of appointment of Joanne Elizabeth Cross as a director on 24 November 2022 | |
24 Nov 2022 | TM01 | Termination of appointment of Karen Maclennan as a director on 24 November 2022 | |
03 Nov 2022 | SH19 |
Statement of capital on 3 November 2022
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03 Nov 2022 | SH20 | Statement by Directors | |
03 Nov 2022 | CAP-SS | Solvency Statement dated 02/11/22 | |
03 Nov 2022 | RESOLUTIONS |
Resolutions
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05 Oct 2022 | PSC07 | Cessation of Bp Russian Investments Limited as a person with significant control on 4 October 2022 | |
05 Oct 2022 | PSC02 | Notification of Bp Asia Pacific Holdings Limited as a person with significant control on 4 October 2022 | |
18 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
08 Jul 2022 | CH04 | Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 | |
06 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with no updates | |
22 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
16 Jul 2021 | AP01 | Appointment of Karen Maclennan as a director on 8 July 2021 | |
08 Dec 2020 | CS01 | Confirmation statement made on 3 December 2020 with no updates | |
01 Sep 2020 | TM01 | Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020 | |
06 Aug 2020 | AA |
Full accounts made up to 31 December 2019
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03 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with updates |