OFFICE PROPERTIES BX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 08/07/248 July 2024 | Liquidators' statement of receipts and payments to 2024-06-17 |
| 14/06/2414 June 2024 | Appointment of Mr. Wayne David Berger as a director on 2024-05-31 |
| 14/06/2414 June 2024 | Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31 |
| 14/06/2414 June 2024 | Termination of appointment of Richard Morris as a director on 2024-05-31 |
| 07/10/237 October 2023 | Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-07 |
| 14/08/2314 August 2023 | Liquidators' statement of receipts and payments to 2023-06-17 |
| 30/11/2230 November 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 06/07/206 July 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/07/201 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/06/2025 June 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 1 BURWOOD PLACE LONDON W2 2UT ENGLAND |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR SIMON OLIVER LOH |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | COMPANY NAME CHANGED MWB BUSINESS EXCHANGE LIMITED CERTIFICATE ISSUED ON 11/07/19 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | SOLVENCY STATEMENT DATED 26/06/17 |
| 27/06/1727 June 2017 | STATEMENT BY DIRECTORS |
| 27/06/1727 June 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 1 |
| 27/06/1727 June 2017 | CANCELLATION OF SHARE PREMIUM 26/06/2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 268 BATH ROAD SLOUGH SL1 4DX |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056286350005 |
| 24/03/1624 March 2016 | NOTICE OF REMOVAL OF A FILING FROM THE COMPANY RECORD |
| 18/12/1518 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | SECOND FILING FOR FORM TM01 |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR RICHARD MORRIS |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE YATES |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF LOBO |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CELIA DONNE |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REGAN |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MURRAY |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ |
| 18/12/1318 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR DOMINIQUE ROBERT DE LISLE YATES |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056286350003 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP P.L.C. |
| 02/04/132 April 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/04/132 April 2013 | REREG PLC TO PRI; RES02 PASS DATE:02/04/2013 |
| 02/04/132 April 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/04/132 April 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON |
| 26/03/1326 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBERT SPENCER / 21/03/2013 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED DOMINIQUE ROBERT DE LISLE YATES |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED RUDOLPH JOHN GABRIEL LOBO |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR TIMOTHY SEAN JAMES DONOVAN REGAN |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED CELIA DONNE |
| 20/02/1320 February 2013 | CORPORATE SECRETARY APPOINTED CITY GROUP P.L.C. |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
| 05/01/135 January 2013 | SAIL ADDRESS CREATED |
| 05/01/135 January 2013 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 05/01/135 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 19/12/1219 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 14/12/1214 December 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 06/12/126 December 2012 | DIRECTOR APPOINTED ANDREW FRANCIS BLURTON |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC SANDERSON |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASPLAND-ROBINSON |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVAL PANKHANIA |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED ERIC FENTON SANDERSON |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBERT SPENCER / 21/03/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SPENCER / 21/03/2012 |
| 28/12/1128 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/1122 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | 30/11/11 NO CHANGES |
| 11/05/1111 May 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MALCOLM ALEXANDER MURRAY |
| 16/12/1016 December 2010 | 30/11/10 BULK LIST |
| 17/09/1017 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1019 August 2010 | AUDITOR'S RESIGNATION |
| 19/07/1019 July 2010 | AUDITOR'S RESIGNATION |
| 19/07/1019 July 2010 | AUDITOR'S RESIGNATION |
| 16/07/1016 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | 30/11/09 BULK LIST |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY SPELLINS |
| 25/06/0925 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0925 June 2009 | GBP IC 68800/65639.826 12/06/09 GBP SR [email protected]=3160.174 |
| 23/06/0923 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/11/08; CHANGE OF MEMBERS |
| 15/10/0815 October 2008 | MEMORANDUM OF ASSOCIATION |
| 03/07/083 July 2008 | GBP IC 691000/690700 22/05/08 GBP SR [email protected]=300 |
| 13/05/0813 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS; AMEND |
| 17/12/0717 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | SHARES AGREEMENT OTC |
| 27/06/0627 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/069 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0530 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0528 December 2005 | SHARE OPTION SCHEME 08/12/05 |
| 21/12/0521 December 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/12/05 |
| 06/12/056 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/12/056 December 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/12/056 December 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/12/056 December 2005 | BALANCE SHEET |
| 06/12/056 December 2005 | REREG PRI-PLC 05/12/05 |
| 06/12/056 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/056 December 2005 | AUDITORS' REPORT |
| 06/12/056 December 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/12/056 December 2005 | AUDITORS' STATEMENT |
| 23/11/0523 November 2005 | COMPANY NAME CHANGED BUSINESS EXCHANGE LONDON LIMITED CERTIFICATE ISSUED ON 23/11/05 |
| 18/11/0518 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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