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BP RUSSIAN VENTURES LIMITED

Company number 11710733

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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)
12 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 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 - 20 pages (20 pages)
08 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 12 December 2023	View PDF Liquidators' statement of receipts and payments to 12 December 2023 - link opens in a new window - 16 pages (16 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-13 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2022	TM01	Termination of appointment of Joanne Elizabeth Cross as a director on 24 November 2022	View PDF Termination of appointment of Joanne Elizabeth Cross as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Karen Maclennan as a director on 24 November 2022	View PDF Termination of appointment of Karen Maclennan as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	SH19	Statement of capital on 3 November 2022 USD 1	View PDF Statement of capital on 3 November 2022 USD 1 - link opens in a new window - 5 pages (5 pages)
03 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Nov 2022	CAP-SS	Solvency Statement dated 02/11/22	View PDF Solvency Statement dated 02/11/22 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	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 - 3 pages (3 pages)
05 Oct 2022	PSC07	Cessation of Bp Russian Investments Limited as a person with significant control on 4 October 2022	View PDF Cessation of Bp Russian Investments Limited as a person with significant control on 4 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	PSC02	Notification of Bp Asia Pacific Holdings Limited as a person with significant control on 4 October 2022	View PDF Notification of Bp Asia Pacific Holdings Limited as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 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 - 17 pages (17 pages)
16 Jul 2021	AP01	Appointment of Karen Maclennan as a director on 8 July 2021	View PDF Appointment of Karen Maclennan as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	TM01	Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020	View PDF Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AA	Full accounts made up to 31 December 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 12/08/2020.	View PDF Full accounts made up to 31 December 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 12/08/2020. - link opens in a new window - 16 pages (16 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 5 pages (5 pages)

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