B.P.L. INTERNATIONAL (UK) LIMITED: Filings

  • Overview

    Company NameB.P.L. INTERNATIONAL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03178594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for B.P.L. INTERNATIONAL (UK) 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 Gianantonio Thun Hohenstein as a director

    1 pagesTM01

    Termination of appointment of Piero Tosti as a director

    1 pagesTM01

    Termination of appointment of Lucio Menestrina as a director

    1 pagesTM01

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Statement of capital on Jul 19, 2011

    • Capital: GBP 10,000.00
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Mar 27, 2011 with full list of shareholders

    7 pagesAR01

    Director's details changed for Dott Gianantonio Thun Hohenstein on May 25, 2011

    2 pagesCH01

    Director's details changed for Lucio Menestrina on May 26, 2011

    2 pagesCH01

    Director's details changed for Piero Giuseppe Mario Tosti on May 25, 2011

    2 pagesCH01

    Director's details changed for Errico Ronzo on May 25, 2011

    2 pagesCH01

    Register inspection address has been changed from 2 New Square Lincoln,S Inn London WC2A 3RZ

    2 pagesAD02

    Full accounts made up to Dec 31, 2009

    20 pagesAA

    Annual return made up to Mar 27, 2010 with full list of shareholders

    13 pagesAR01

    Register inspection address has been changed

    2 pagesAD02

    Full accounts made up to Dec 31, 2008

    20 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2007

    20 pagesAA

    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