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BPI SHELF LIMITED
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BPI SHELF LIMITED: Filings

    • Overview

    Company NameBPI SHELF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04419913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BPI SHELF 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

    		1 pagesDS01

    Confirmation statement made on Apr 18, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 29, 2022

    		8 pagesAA

    Unaudited abridged accounts made up to Apr 29, 2021

    		8 pagesAA

    Satisfaction of charge 044199130007 in full

    		1 pagesMR04

    Satisfaction of charge 044199130009 in full

    		1 pagesMR04

    Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021

    		1 pagesAA01

    Cessation of Brandpath Holdings Limited as a person with significant control on Apr 22, 2022

    		1 pagesPSC07

    Notification of Pj Investment Group Limited as a person with significant control on Apr 22, 2022

    		2 pagesPSC02

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas David Willcox as a director on May 01, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 18, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 11, 2021

    		RES15

    Satisfaction of charge 044199130008 in full

    		1 pagesMR04

    Registration of charge 044199130009, created on Apr 21, 2020

    		13 pagesMR01

    Confirmation statement made on Apr 18, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 09/12/2019
    		RES13

    Statement of capital following an allotment of shares on Nov 29, 2019

    • Capital: GBP 0.2
    		3 pagesSH01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 09, 2019

    • Capital: GBP 0.1
    		4 pagesSH19
    23456Next

    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