BP EXPLORATION (PSI) LIMITED: Filings

  • Overview

    Company NameBP EXPLORATION (PSI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08900469
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BP EXPLORATION (PSI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    24 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 28, 2024

    22 pagesLIQ03

    Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on Jul 13, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Doris Friederike Reiter as a director on Jun 26, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Second filing for the notification of Bp Exploration Operating Company Limited as a person with significant control

    7 pagesRP04PSC02

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020

    1 pagesCH04

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Appointment of Doris Friederike Reiter as a director on Feb 07, 2022

    2 pagesAP01

    Termination of appointment of Ifeatu Chukwuemeka Emembolu as a director on Feb 07, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on Feb 18, 2021 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Nov 16, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 11/11/2020
    RES13

    Appointment of Ifeatu Chukwuemeka Emembolu as a director on Oct 09, 2020

    2 pagesAP01

    Termination of appointment of Peter William Anderson Miller as a director on Oct 09, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    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