BOP (LEADENHALL COURT) LIMITED

Company number 06668357

Date	Type	Description	View / Download
21 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
04 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 22 September 2018	(6 pages)
05 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 22 September 2017	(6 pages)
07 Apr 2017	TM01	Termination of appointment of Martin Clive Jepson as a director on 31 March 2017	(1 page)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	(1 page)
03 Nov 2016	4.68	Liquidators' statement of receipts and payments to 22 September 2016	(4 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/replacement of liquidator	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
07 Oct 2015	AD01	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 15 Canada Square London E14 5GL on 7 October 2015	(2 pages)
05 Oct 2015	4.70	Declaration of solvency	(3 pages)
05 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-23	(1 page)
21 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 10,000,000	(5 pages)
30 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 10,000,000	(5 pages)
30 Jul 2014	TM01	Termination of appointment of Shane Roger Kelly as a director on 29 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Shane Roger Kelly as a director on 21 July 2014	(2 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
28 May 2014	AP01	Appointment of Mr James Lane Tuckey as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Shane Kelly as a director	(1 page)
27 Jan 2014	CH01	Director's details changed for Mr Shane Roger Kelly on 16 December 2013	(2 pages)
27 Jan 2014	CH01	Director's details changed for Mr Martin Clive Jepson on 16 December 2013	(2 pages)
27 Jan 2014	CH03	Secretary's details changed for Philippa Elder on 16 December 2013	(1 page)