BP HOLDCO LIMITED

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Company Documents

DateDescription
19/12/1419 December 2014 DECLARATION OF SOLVENCY

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19/12/1419 December 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/12/1419 December 2014 SPECIAL RESOLUTION TO WIND UP

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19/12/1419 December 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM
HANDEL HOUSE 95 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7DB

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13/11/1413 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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22/07/1422 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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12/05/1412 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1322 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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13/11/1213 November 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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