BP KAPUAS I LIMITED: Filings

  • Overview

    Company NameBP KAPUAS I LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04511913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BP KAPUAS I 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

    legacy

    2 pagesSH20

    Statement of capital on Oct 03, 2017

    • Capital: GBP 2
    • Capital: USD 1
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Aug 01, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Appointment of Sandra Jean Macrae as a director on Jan 01, 2016

    2 pagesAP01

    Termination of appointment of John Harold Bartlett as a director on Jan 01, 2016

    1 pagesTM01

    Annual return made up to Aug 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 2
    • Capital: USD 8,898,001
    SH01

    Full accounts made up to Dec 31, 2014

    12 pagesAA

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

    1 pagesTM01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 2
    • Capital: USD 8,898,001
    SH01

    Full accounts made up to Dec 31, 2013

    15 pagesAA

    Statement of capital following an allotment of shares on May 27, 2014

    • Capital: GBP 2
    • Capital: USD 8,898,001
    3 pagesSH01

    Termination of appointment of Martin Illingworth as a director

    1 pagesTM01

    Termination of appointment of William Lin as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    17 pagesAA

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

    6 pagesAR01

    Statement of capital following an allotment of shares on Jun 18, 2013

    • Capital: GBP 2
    • Capital: USD 8,889,001
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 08, 2013

    • Capital: GBP 2
    • Capital: USD 2,900,001
    3 pagesSH01

    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