BPP (FARRINGDON ROAD) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/07/1913 July 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
13/04/1913 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
08/04/198 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
10/05/1710 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
10/05/1710 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
10/05/1710 May 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
10/05/1710 May 2017 | SPECIAL RESOLUTION TO WIND UP |
24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PHILIP HARRIS / 20/01/2017 |
24/01/1724 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU |
16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
28/07/1628 July 2016 | DIRECTOR APPOINTED MR ADAM GOLEBIOWSKI |
28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZGERALD |
24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER VIJSELAAR / 31/12/2014 |
24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST UK LIMITED |
25/04/1625 April 2016 | SOLVENCY STATEMENT DATED 13/04/16 |
25/04/1625 April 2016 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 13/04/2016 |
25/04/1625 April 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 2 |
25/04/1625 April 2016 | STATEMENT BY DIRECTORS |
29/01/1629 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
23/12/1523 December 2015 | PREVSHO FROM 30/11/2015 TO 30/09/2015 |
15/12/1515 December 2015 | DISS40 (DISS40(SOAD)) |
01/12/151 December 2015 | FIRST GAZETTE |
30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
20/01/1520 January 2015 | 31/12/14 NO CHANGES |
15/01/1515 January 2015 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR |
15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARDUS VAN DE LAAR |
30/11/1430 November 2014 | FULL ACCOUNTS MADE UP TO 30/11/14 |
03/07/143 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
03/07/143 July 2014 | TERMINATE SEC APPOINTMENT |
15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
30/11/1330 November 2013 | FULL ACCOUNTS MADE UP TO 30/11/13 |
31/01/1331 January 2013 | 31/12/12 NO CHANGES |
30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 30/11/12 |
16/05/1216 May 2012 | DIRECTOR APPOINTED MR BERNARDUS VAN DE LAAR |
16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUWE TERPSTRA |
28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUWE HENDRIK JACOB TERPSTRA / 16/02/2011 |
17/02/1217 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
12/01/1212 January 2012 | DIRECTOR APPOINTED MR GEOFFREY PHILIP HARRIS |
12/01/1212 January 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN FITZGERALD |
12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHEAL DAL BELLO |
12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE |
12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CASTLE |
30/11/1130 November 2011 | FULL ACCOUNTS MADE UP TO 30/11/11 |
16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 110 CANNON STREET LONDON EC4N 6AR |
16/03/1116 March 2011 | CORPORATE SECRETARY APPOINTED INTERTRUST UK LIMITED |
16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
22/12/1022 December 2010 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/11/10 |
05/10/105 October 2010 | AUDITOR'S RESIGNATION |
25/09/1025 September 2010 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
04/08/104 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
04/08/104 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM ATHENE PLACE 66 SHOE LANE LONDON EC4A 3BQ |
18/06/1018 June 2010 | DIRECTOR APPOINTED DOUWA HENDRIK JACOB TERPSTRA |
18/06/1018 June 2010 | DIRECTOR APPOINTED CLIVE MELVYN CASTLE |
18/06/1018 June 2010 | DIRECTOR APPOINTED MICHEAL ANGELO DAL BELLO |
18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHENERY |
18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FERGUSON |
03/06/103 June 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 1 |
25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 105 WIGMORE STREET LONDON W1U 1QY UNITED KINGDOM |
23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM ATHENE PLACE 66 SHOE LANE LONDON EC4A 3BQ ENGLAND |
23/02/1023 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 105 WIGMORE STREET LONDON W1U 1QY |
28/01/1028 January 2010 | DIRECTOR APPOINTED MR NICHOLAS HUGH FERGUSON |
28/01/1028 January 2010 | DIRECTOR APPOINTED MR RICHARD JAMES CHENERY |
28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY |
28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON MARCUS |
28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN BROWN |
26/01/1026 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
26/01/1026 January 2010 | ADOPT ARTICLES 12/01/2010 |
30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 30/11/09 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT MARCUS / 08/10/2009 |
08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN ANDREW BROWN / 08/10/2009 |
09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARCUS / 09/02/2009 |
27/01/0927 January 2009 | PREVEXT FROM 31/05/2008 TO 30/11/2008 |
08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
30/11/0830 November 2008 | FULL ACCOUNTS MADE UP TO 30/11/08 |
11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 6 CORK STREET LONDON W1S 3NX |
18/09/0718 September 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
03/10/063 October 2006 | COMPANY NAME CHANGED DRAGONCOVE LIMITED CERTIFICATE ISSUED ON 03/10/06 |
25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
25/09/0625 September 2006 | DIRECTOR RESIGNED |
25/09/0625 September 2006 | SECRETARY RESIGNED |
25/09/0625 September 2006 | DIRECTOR RESIGNED |
08/09/068 September 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07 |
08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
08/09/068 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company