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BP WEST PAPUA III LIMITED

Company number 03604331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Dec 2020 LIQ09 Death of a liquidator
24 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 31 July 2020
27 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
20 Aug 2019 AD01 Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 20 August 2019
19 Aug 2019 600 Appointment of a voluntary liquidator
19 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-01
19 Aug 2019 LIQ01 Declaration of solvency
18 Jul 2019 CC04 Statement of company's objects
18 Jul 2019 TM01 Termination of appointment of Nader Zaki as a director on 17 July 2019
18 Jul 2019 TM01 Termination of appointment of a director
17 Jul 2019 TM01 Termination of appointment of Svetlana Pereverzeva as a director on 8 July 2019
17 Jul 2019 TM01 Termination of appointment of Sandra Jean Macrae as a director on 9 July 2019
17 Jul 2019 TM01 Termination of appointment of Alison Sheila Young as a director on 15 July 2019
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
11 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
16 May 2018 AP01 Appointment of Miss Svetlana Pereverzeva as a director on 30 April 2018
11 May 2018 AA Accounts for a dormant company made up to 31 December 2017
02 May 2018 TM01 Termination of appointment of John Murphy Brame as a director on 30 April 2018
12 Apr 2018 AP01 Appointment of Nader Zaki as a director on 1 March 2018
21 Mar 2018 TM01 Termination of appointment of Christina Campbell Verchere as a director on 1 March 2018
02 Nov 2017 AP01 Appointment of Alison Sheila Young as a director on 2 November 2017