BPCM NOMINEES LIMITED: Filings

  • Overview

    Company NameBPCM NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01794465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BPCM NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Keith Alan Schrod as a secretary on Jun 30, 2016

    1 pagesTM02

    Appointment of Francois Michel Robert Regnier as a director on May 10, 2016

    2 pagesAP01

    Termination of appointment of Hannah Beswick Dickinson as a director on Apr 30, 2016

    1 pagesTM01

    Annual return made up to Jan 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jan 25, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Appointment of Mr Keith Alan Schrod as a secretary

    1 pagesAP03

    Termination of appointment of Adrienne Graham as a secretary

    1 pagesTM02

    Annual return made up to Jan 25, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Donald Paul Reynolds on Nov 30, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Jan 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Donald Paul Reynolds on Dec 21, 2009

    2 pagesCH01

    Secretary's details changed for Adrienne Graham on Nov 02, 2009

    1 pagesCH03

    Director's details changed for Mrs Hannah Beswick Dickinson on Nov 02, 2009

    2 pagesCH01

    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