BP LPG UK LIMITED

Company number 04393967

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
29 Nov 2013 4.70 Declaration of solvency
29 Nov 2013 600 Appointment of a voluntary liquidator
29 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 May 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 1,000
12 Mar 2013 CH01 Director's details changed for Mr. Peter James Mather on 7 March 2013
22 Aug 2012 CH01 Director's details changed for Mr. Peter James Mather on 1 August 2012
20 Jun 2012 AA Full accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
31 May 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2010 TM02 Termination of appointment of Yasin Ali as a secretary
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of Christopher Eng as a secretary
28 May 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr Martin Howard Welsh on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Peter James Mather on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009
11 May 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 08/03/09; full list of members