BP2017 (WALLINGTON) LIMITED

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Company Documents

DateDescription
06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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13/03/2313 March 2023 Application to strike the company off the register

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10/10/2210 October 2022 Confirmation statement made on 2022-09-27 with updates

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13/09/2213 September 2022 Full accounts made up to 2022-03-31

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01/02/221 February 2022 Director's details changed for Mr Hugh Maxwell Elrington on 2022-01-07

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20/10/2120 October 2021 Director's details changed for Mr Hugh Maxwell Elrington on 2021-10-19

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19/10/2119 October 2021 Change of details for Barwood General Partner 2017 Limited as a person with significant control on 2021-10-19

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19/10/2119 October 2021 Registered office address changed from 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom to Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS on 2021-10-19

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08/07/218 July 2021 Director's details changed for Mr Hugh Maxwell Elrington on 2021-06-28

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES

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12/08/2012 August 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHAMBERS / 13/01/2020

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24/10/1924 October 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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24/10/1924 October 2019 SAIL ADDRESS CREATED

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30/08/1930 August 2019 CURRSHO FROM 31/08/2020 TO 31/03/2020

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28/08/1928 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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