BP2 LTD
Company number 04090571 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 20 Oct 2022 | Application to strike the company off the register · 3 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 11 Oct 2022 | Change of details for Tbp-the Blueprint Partners Ltd as a person with significant control on 2022-01-05 · 2 pages | View document |
| 5 Jan 2022 | Registered office address changed from Building 3, Chiswick Park Chiswick High Road London W4 5YA England to 126-128 New Kings Road London SW6 4LZ on 2022-01-05 · 1 page | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 4 Aug 2021 | AGREEMENT2 · 1 page | View document |
| 3 Aug 2021 | GUARANTEE2 · 3 pages | View document |
| 2 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 5 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY HAYMAN / 18/04/2017 | View document |
| 6 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 4 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 9 Nov 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 10 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 24 Nov 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 29 May 2014 | COMPANY NAME CHANGED TBP-THE BLUEPRINT TRAVEL PARTNERS LTD. CERTIFICATE ISSUED ON 29/05/14 | View document |
| 11 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 19 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 18 Feb 2014 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 18 Feb 2014 | FIRST GAZETTE | View document |
| 30 Jul 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM THE STABLES SHIPTON BRIDGE FARM WIDDINGTON SAFFRON WALDEN ESSEX CB11 3SU | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 9 Nov 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 30 Aug 2012 | DIRECTOR APPOINTED LUCY HAYMAN | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MACQUEEN | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH MAINWARING | View document |
| 30 Aug 2012 | ANNOTATION | View document |
| 30 Aug 2012 | DIRECTOR APPOINTED GWYN ELLIS WILLIAMS | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR CLORINDA BATEY | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LENO | View document |
| 19 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 5 Dec 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MOXHAM | View document |
| 6 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 4 Jan 2011 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 9 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 20 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 20 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 20 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH JANE MAINWARING / 01/10/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE MACQUEEN / 01/10/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN LENO / 01/10/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLORINDA JANE BATEY / 01/10/2009 | View document |
| 2 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 14 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2007 | SECRETARY RESIGNED | View document |
| 16 Oct 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ | View document |
| 28 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 21 NAPIER PLACE LONDON W14 8LG | View document |
| 25 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 | View document |
| 23 Oct 2000 | SECRETARY RESIGNED | View document |
| 16 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |