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BPT101 LIMITED

Company number 05841237

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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)
25 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 9 July 2020
20 Aug 2019 600 Appointment of a voluntary liquidator
10 Jul 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
26 Mar 2019 AM10 Administrator's progress report
11 Oct 2018 AM02 Statement of affairs with form AM02SOA
05 Oct 2018 AM07 Result of meeting of creditors
11 Sep 2018 AM03 Statement of administrator's proposal
29 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-15
29 Aug 2018 CONNOT Change of name notice
29 Aug 2018 AD01 Registered office address changed from Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS to 26-28 Bedford Row London WC1R 4HE on 29 August 2018
24 Aug 2018 AM01 Appointment of an administrator
16 Aug 2018 MR04 Satisfaction of charge 058412370001 in full
17 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with updates
29 Jun 2018 MR04 Satisfaction of charge 058412370002 in full
04 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
04 Jan 2018 MR01 Registration of charge 058412370002, created on 2 January 2018
18 Dec 2017 TM01 Termination of appointment of Allan Victor Large as a director on 12 December 2017
18 Dec 2017 TM02 Termination of appointment of Allan Victor Large as a secretary on 12 December 2017
10 Oct 2017 PSC04 Change of details for Mr Linus Gorpe as a person with significant control on 9 October 2017
10 Oct 2017 CH01 Director's details changed for Mr Linus Gorpe on 9 October 2017
06 Jul 2017 PSC04 Change of details for Mr Linus Gorpe as a person with significant control on 26 April 2016
03 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with updates
03 Jul 2017 PSC01 Notification of Linus Gorpe as a person with significant control on 6 April 2016