BPI LEGACY TWO LIMITED

01310087
SAPPHIRE HOUSE CROWN WAY RUSHDEN ENGLAND NN10 6FB

Documents

Documents
Date Category Description Pages
03 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
22 Sep 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Jul 2022 capital Statement of capital (Section 108) 5 Buy now
06 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Jul 2022 insolvency Solvency Statement dated 04/07/22 1 Buy now
06 Jul 2022 resolution Resolution 1 Buy now
13 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
11 Apr 2022 accounts Annual Accounts 5 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 accounts Annual Accounts 5 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 officers Change of particulars for corporate director (British Polythene Limited) 1 Buy now
03 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2019 accounts Annual Accounts 5 Buy now
07 May 2019 officers Termination of appointment of director (David George Duthie) 1 Buy now
02 May 2019 officers Appointment of director (Mr Alan Harris) 2 Buy now
27 Dec 2018 accounts Annual Accounts 5 Buy now
06 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 5 Buy now
14 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jan 2017 officers Termination of appointment of secretary (Hilary Anne Kane) 1 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2016 officers Appointment of director (Mr David George Duthie) 2 Buy now
10 Nov 2016 officers Termination of appointment of director (David William Harris) 1 Buy now
12 Aug 2016 accounts Annual Accounts 5 Buy now
12 Nov 2015 annual-return Annual Return 4 Buy now
28 Sep 2015 accounts Annual Accounts 5 Buy now
05 Nov 2014 annual-return Annual Return 4 Buy now
06 Sep 2014 accounts Annual Accounts 5 Buy now
05 Nov 2013 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 5 Buy now
09 Nov 2012 annual-return Annual Return 4 Buy now
04 Sep 2012 officers Appointment of secretary (Ms Hilary Anne Kane) 2 Buy now
03 Sep 2012 officers Termination of appointment of secretary (Raymond Brooksbank) 1 Buy now
10 Aug 2012 accounts Annual Accounts 5 Buy now
15 Nov 2011 annual-return Annual Return 4 Buy now
27 Sep 2011 accounts Annual Accounts 5 Buy now
09 Nov 2010 annual-return Annual Return 3 Buy now
09 Nov 2010 officers Change of particulars for corporate director (British Polythene Limited) 2 Buy now
06 Sep 2010 accounts Annual Accounts 5 Buy now
19 Feb 2010 officers Change of particulars for director (David William Harris) 3 Buy now
10 Dec 2009 officers Change of particulars for secretary (Raymond Bernard Brooksbank) 1 Buy now
10 Dec 2009 officers Change of particulars for director (David William Harris) 2 Buy now
25 Nov 2009 annual-return Annual Return 4 Buy now
25 Nov 2009 officers Change of particulars for director (David William Harris) 2 Buy now
25 Nov 2009 officers Change of particulars for secretary (Raymond Bernard Brooksbank) 1 Buy now
30 Jul 2009 officers Appointment terminated director anne thorburn 1 Buy now
30 Jul 2009 officers Director appointed david william harris 1 Buy now
15 Jul 2009 accounts Annual Accounts 5 Buy now
05 Nov 2008 annual-return Return made up to 05/11/08; full list of members 3 Buy now
19 Jun 2008 officers Director appointed anne thorburn 2 Buy now
10 Jun 2008 accounts Annual Accounts 5 Buy now
12 Nov 2007 annual-return Return made up to 05/11/07; full list of members 2 Buy now
06 Jul 2007 accounts Annual Accounts 5 Buy now
08 Nov 2006 annual-return Return made up to 05/11/06; full list of members 2 Buy now
08 Nov 2006 officers Director's particulars changed 1 Buy now
24 May 2006 accounts Annual Accounts 5 Buy now
03 Jan 2006 address Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR 1 Buy now
08 Nov 2005 annual-return Return made up to 05/11/05; full list of members 2 Buy now
27 Jun 2005 accounts Annual Accounts 5 Buy now
02 Nov 2004 annual-return Return made up to 05/11/04; full list of members 6 Buy now
30 Jul 2004 officers Director resigned 1 Buy now
08 Jun 2004 accounts Annual Accounts 5 Buy now
03 Nov 2003 annual-return Return made up to 05/11/03; full list of members 7 Buy now
08 Jul 2003 accounts Annual Accounts 5 Buy now
01 Nov 2002 annual-return Return made up to 05/11/02; full list of members 7 Buy now
19 Jun 2002 officers New director appointed 2 Buy now
06 Jun 2002 officers Director resigned 1 Buy now
23 May 2002 accounts Annual Accounts 5 Buy now
30 Oct 2001 annual-return Return made up to 05/11/01; full list of members 7 Buy now
29 May 2001 accounts Annual Accounts 5 Buy now
09 Nov 2000 annual-return Return made up to 05/11/00; full list of members 7 Buy now
19 May 2000 accounts Annual Accounts 5 Buy now
02 Mar 2000 address Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH 1 Buy now
23 Nov 1999 annual-return Return made up to 05/11/99; full list of members 7 Buy now
20 Jul 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 May 1999 accounts Annual Accounts 5 Buy now
04 Nov 1998 annual-return Return made up to 05/11/98; full list of members 7 Buy now
29 Jul 1998 accounts Annual Accounts 11 Buy now
29 Jul 1998 resolution Resolution 1 Buy now
22 May 1998 officers Director resigned 1 Buy now
07 Nov 1997 annual-return Return made up to 05/11/97; full list of members 7 Buy now
17 Oct 1997 accounts Annual Accounts 17 Buy now
08 Aug 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Aug 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Apr 1997 auditors Auditors Resignation Company 1 Buy now
10 Feb 1997 officers Director resigned 1 Buy now
10 Feb 1997 officers Director resigned 1 Buy now
15 Nov 1996 annual-return Return made up to 05/11/96; full list of members 9 Buy now
02 Nov 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Nov 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Nov 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Nov 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Nov 1996 accounts Annual Accounts 18 Buy now