BP CHEMICALS EAST CHINA INVESTMENTS LIMITED filing history - Find and update company information

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BP CHEMICALS EAST CHINA INVESTMENTS LIMITED

Company number 04152953

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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)
29 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
09 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-13 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 12 December 2022	View PDF Liquidators' statement of receipts and payments to 12 December 2022 - link opens in a new window - 17 pages (17 pages)
09 Jan 2022	AD01	Registered office address changed from C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 9 January 2022	View PDF Registered office address changed from C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-13 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 6 January 2022	View PDF Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	TM01	Termination of appointment of Madeleine Emily Rudge as a director on 9 September 2021	View PDF Termination of appointment of Madeleine Emily Rudge as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jul 2021	SH19	Statement of capital on 29 July 2021 GBP 0.85	View PDF Statement of capital on 29 July 2021 GBP 0.85 - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	CAP-SS	Solvency Statement dated 22/07/21	View PDF Solvency Statement dated 22/07/21 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business relating to reduction 22/07/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Company business relating to reduction 22/07/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	AP01	Appointment of Madeleine Emily Rudge as a director on 1 February 2021	View PDF Appointment of Madeleine Emily Rudge as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	TM01	Termination of appointment of Terence Michael Thornton as a director on 1 February 2021	View PDF Termination of appointment of Terence Michael Thornton as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	TM01	Termination of appointment of Rita Elizabeth Griffin as a director on 1 September 2020	View PDF Termination of appointment of Rita Elizabeth Griffin as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
18 Jul 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	View PDF Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)

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