BSPI HOLDINGS LTD: Filings

  • Overview

    Company NameBSPI HOLDINGS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11615133
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BSPI HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

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

    21 pagesLIQ03

    Termination of appointment of Michael Bradford as a director on Apr 15, 2024

    1 pagesTM01

    Liquidators' statement of receipts and payments to Dec 28, 2023

    19 pagesLIQ03

    Confirmation statement made on Oct 09, 2023 with updates

    4 pagesCS01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 29, 2022

    LRESSP

    Declaration of solvency

    8 pagesLIQ01

    Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jan 09, 2023

    2 pagesAD01

    Statement of capital on Dec 13, 2022

    • Capital: USD 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 09, 2022 with updates

    5 pagesCS01

    Appointment of Mr Michael Bradford as a director on Sep 08, 2022

    2 pagesAP01

    Termination of appointment of Natalia Ross as a director on Sep 08, 2022

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on May 23, 2022

    • Capital: USD 1,000,000
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Richard Michael Thomas as a director on Mar 30, 2022

    1 pagesTM01

    Appointment of Mr Iain Alexander Edward Forbes as a director on Mar 30, 2022

    2 pagesAP01

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Confirmation statement made on Oct 09, 2020 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2019

    24 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