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OFFICE PROPERTIES BX LIMITED
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OFFICE PROPERTIES BX LIMITED: Filings

    • Overview

    Company NameOFFICE PROPERTIES BX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05628635
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OFFICE PROPERTIES BX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Simon Oliver Loh as a director on Aug 29, 2025

    		1 pagesTM01

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 17, 2024

    		27 pagesLIQ03

    Appointment of Mr. Gavin Steven Phillips as a director on May 31, 2024

    		2 pagesAP01

    Appointment of Mr. Wayne David Berger as a director on May 31, 2024

    		2 pagesAP01

    Termination of appointment of Richard Morris as a director on May 31, 2024

    		1 pagesTM01

    Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on Oct 07, 2023

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 17, 2023

    		24 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Liquidators' statement of receipts and payments to Jun 17, 2022

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 17, 2021

    		27 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2020

    		LRESSP
    liquidation

    Extraordinary resolution to wind up on Jun 18, 2020

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 1 Burwood Place London W2 2UT England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Jun 25, 2020

    		2 pagesAD01

    Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020

    		2 pagesAP01

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 11, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 19, 2019

    		RES15

    Confirmation statement made on Nov 06, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Nov 06, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    legacy

    		2 pagesSH20
    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