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BP SUTTON LIMITED
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BP SUTTON LIMITED: Filings

    • Overview

    Company NameBP SUTTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00182436
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BP SUTTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 23, 2014

    		LRESSP

    Termination of appointment of David Alan Rider as a director on Dec 12, 2014

    		1 pagesTM01

    Appointment of Mr. John Harold Bartlett as a director on Dec 04, 2014

    		2 pagesAP01

    Termination of appointment of James Stephen Blythe as a director on Dec 01, 2014

    		1 pagesTM01

    Termination of appointment of Roger Christopher Harrington as a director on Oct 06, 2014

    		1 pagesTM01

    Appointment of David Alan Rider as a director on Oct 06, 2014

    		2 pagesAP01

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: EUR 297,000,000
    • Capital: GBP 80,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Director's details changed for Mr Roger Christopher Harrington on Sep 05, 2013

    		2 pagesCH01

    Annual return made up to Jul 01, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Termination of appointment of Robert Fearnley as a director

    		1 pagesTM01

    Appointment of Mr James Stephen Blythe as a director

    		2 pagesAP01

    Secretary's details changed for Sunbury Secretaries Limited on Jul 07, 2011

    		2 pagesCH04

    Annual return made up to Jul 01, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Director's details changed for Robert Carl Fearnley on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of Yasin Ali as a secretary

    		1 pagesTM02
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0