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BP TANJUNG IV LIMITED
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BP TANJUNG IV LIMITED: Filings

    • Overview

    Company NameBP TANJUNG IV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05319378
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BP TANJUNG IV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of company's objects

    		2 pagesCC04

    Liquidators' statement of receipts and payments to Jun 27, 2019

    		12 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to May 29, 2019

    		12 pagesLIQ03

    Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on Jun 26, 2018

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 30, 2018

    		LRESSP

    Termination of appointment of Sandra Jean Macrae as a director on May 23, 2018

    		1 pagesTM01

    Termination of appointment of Christina Campbell Verchere as a director on Mar 01, 2018

    		1 pagesTM01

    Termination of appointment of John Murphy Brame as a director on Mar 08, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 22, 2017 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Emma Louise Delaney-Mc Knight as a director on May 01, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 22, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		15 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 Dec 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    • Capital: USD 9,400,001
    		SH01

    Appointment of Emma Louise Delaney-Mc Knight as a director on Feb 27, 2015

    		2 pagesAP01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Dec 22, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 1
    • Capital: USD 9,400,001
    		SH01

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

    		1 pagesTM01

    Director's details changed for Christina Campbell Verchere on Aug 20, 2014

    		2 pagesCH01
    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