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BPB FINANCE (NO.1) LIMITED
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BPB FINANCE (NO.1) LIMITED: Filings

    • Overview

    Company NameBPB FINANCE (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03610197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BPB FINANCE (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 31, 2017

    		9 pagesLIQ03

    Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on Sep 28, 2016

    		2 pagesAD01

    Register inspection address has been changed to Saint-Gobain House Binley Business Park Coventry CV3 2TT

    		2 pagesAD02

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 01, 2016

    		LRESSP

    Confirmation statement made on Jul 30, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 608,871,664
    		SH01

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

    		1 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 608,871,664
    		SH01

    Annual return made up to Jul 30, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital following an allotment of shares on Jul 31, 2013

    		SH01

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

    		1 pagesAA

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

    		1 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Edouard Chartier as a director

    		1 pagesTM01

    Appointment of Mr Philip Edward Moore as a director

    		2 pagesAP01

    Termination of appointment of Thierry Lambert as a director

    		1 pagesTM01

    Annual return made up to Jul 30, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Edouard Alain Marie Chartier on Jul 15, 2011

    		2 pagesCH01

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

    		1 pagesAA

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

    		1 pagesAA

    Annual return made up to Jul 30, 2010 with full list of shareholders

    		6 pagesAR01
    2345Next

    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