BPP (FARRINGDON ROAD) LIMITED



Company Documents

DateDescription
13/07/1913 July 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/04/1913 April 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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08/04/198 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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10/05/1710 May 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/05/1710 May 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/05/1710 May 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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10/05/1710 May 2017 SPECIAL RESOLUTION TO WIND UP

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PHILIP HARRIS / 20/01/2017

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24/01/1724 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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28/07/1628 July 2016 DIRECTOR APPOINTED MR ADAM GOLEBIOWSKI

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28/07/1628 July 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZGERALD

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER VIJSELAAR / 31/12/2014

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24/05/1624 May 2016 APPOINTMENT TERMINATED, SECRETARY INTERTRUST UK LIMITED

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25/04/1625 April 2016 SOLVENCY STATEMENT DATED 13/04/16

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25/04/1625 April 2016 CANCELLATION OF THE SHARE PREMIUM ACCOUNT 13/04/2016

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25/04/1625 April 2016 25/04/16 STATEMENT OF CAPITAL GBP 2

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25/04/1625 April 2016 STATEMENT BY DIRECTORS

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29/01/1629 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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23/12/1523 December 2015 PREVSHO FROM 30/11/2015 TO 30/09/2015

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15/12/1515 December 2015 DISS40 (DISS40(SOAD))

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01/12/151 December 2015 FIRST GAZETTE

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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20/01/1520 January 2015 31/12/14 NO CHANGES

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15/01/1515 January 2015 DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR BERNARDUS VAN DE LAAR

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30/11/1430 November 2014 FULL ACCOUNTS MADE UP TO 30/11/14

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03/07/143 July 2014 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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03/07/143 July 2014 TERMINATE SEC APPOINTMENT

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15/01/1415 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/11/1330 November 2013 FULL ACCOUNTS MADE UP TO 30/11/13

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31/01/1331 January 2013 31/12/12 NO CHANGES

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30/11/1230 November 2012 FULL ACCOUNTS MADE UP TO 30/11/12

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16/05/1216 May 2012 DIRECTOR APPOINTED MR BERNARDUS VAN DE LAAR

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR DOUWE TERPSTRA

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUWE HENDRIK JACOB TERPSTRA / 16/02/2011

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17/02/1217 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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12/01/1212 January 2012 DIRECTOR APPOINTED MR GEOFFREY PHILIP HARRIS

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12/01/1212 January 2012 DIRECTOR APPOINTED MR MICHAEL JOHN FITZGERALD

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR MICHEAL DAL BELLO

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE CASTLE

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30/11/1130 November 2011 FULL ACCOUNTS MADE UP TO 30/11/11

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 110 CANNON STREET LONDON EC4N 6AR

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16/03/1116 March 2011 CORPORATE SECRETARY APPOINTED INTERTRUST UK LIMITED

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16/03/1116 March 2011 APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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22/12/1022 December 2010 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE

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30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 30/11/10

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05/10/105 October 2010 AUDITOR'S RESIGNATION

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25/09/1025 September 2010 CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

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04/08/104 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/08/104 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM ATHENE PLACE 66 SHOE LANE LONDON EC4A 3BQ

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18/06/1018 June 2010 DIRECTOR APPOINTED DOUWA HENDRIK JACOB TERPSTRA

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18/06/1018 June 2010 DIRECTOR APPOINTED CLIVE MELVYN CASTLE

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18/06/1018 June 2010 DIRECTOR APPOINTED MICHEAL ANGELO DAL BELLO

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD CHENERY

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FERGUSON

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03/06/103 June 2010 20/05/10 STATEMENT OF CAPITAL GBP 1

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25/02/1025 February 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 105 WIGMORE STREET LONDON W1U 1QY UNITED KINGDOM

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM ATHENE PLACE 66 SHOE LANE LONDON EC4A 3BQ ENGLAND

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23/02/1023 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 105 WIGMORE STREET LONDON W1U 1QY

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28/01/1028 January 2010 DIRECTOR APPOINTED MR NICHOLAS HUGH FERGUSON

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28/01/1028 January 2010 DIRECTOR APPOINTED MR RICHARD JAMES CHENERY

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR JASON MARCUS

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28/01/1028 January 2010 APPOINTMENT TERMINATED, SECRETARY STEVEN BROWN

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26/01/1026 January 2010 STATEMENT OF COMPANY'S OBJECTS

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26/01/1026 January 2010 ADOPT ARTICLES 12/01/2010

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30/11/0930 November 2009 FULL ACCOUNTS MADE UP TO 30/11/09

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT MARCUS / 08/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / STEVEN ANDREW BROWN / 08/10/2009

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09/02/099 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON MARCUS / 09/02/2009

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27/01/0927 January 2009 PREVEXT FROM 31/05/2008 TO 30/11/2008

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/11/0830 November 2008 FULL ACCOUNTS MADE UP TO 30/11/08

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 6 CORK STREET LONDON W1S 3NX

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18/09/0718 September 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/06/075 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0731 May 2007 FULL ACCOUNTS MADE UP TO 31/05/07

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31/10/0631 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/10/063 October 2006 COMPANY NAME CHANGED DRAGONCOVE LIMITED CERTIFICATE ISSUED ON 03/10/06

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 NEW SECRETARY APPOINTED

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25/09/0625 September 2006 DIRECTOR RESIGNED

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25/09/0625 September 2006 SECRETARY RESIGNED

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25/09/0625 September 2006 DIRECTOR RESIGNED

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08/09/068 September 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07

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08/09/068 September 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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08/09/068 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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18/07/0618 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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