BPE POLANDCO LIMITED: Filings
Overview
| Company Name | BPE POLANDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07004784 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BPE POLANDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Ivaylo Alexandrov Vesselinov on Jun 14, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ivo Vesselinov on Jun 14, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ivo Vesselinov on Jun 14, 2019 | 1 pages | CH03 | ||||||||||
Notification of B&P Acquisitionco Limited as a person with significant control on Mar 25, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Beck & Pollitzer Holdings Limited as a person with significant control on Mar 25, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Beck & Pollitzer Holdings Limited as a person with significant control on Mar 22, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 07, 2019 | 2 pages | PSC09 | ||||||||||
Cessation of Beck and Pollitzer Polska Sp.Z.O.O as a person with significant control on Mar 22, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Appointment of Mr Romain Jean Patrick Prouvost as a director on Sep 19, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ivo Vesselinov as a director on Sep 04, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ivo Vesselinov as a secretary on Sep 04, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Fraser Dinning Runciman as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fraser Dinning Runciman as a secretary on Oct 31, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Beck and Pollitzer Polska Sp.Z.O.O as a person with significant control on Jun 30, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Aug 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
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