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BP VENCAP LIMITED.

Company number 00494320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2010 AC92 Restoration by order of the court
10 Dec 1997 LIQ Dissolved
10 Sep 1997 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 1996 600 Appointment of a voluntary liquidator
28 Aug 1996 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Aug 1996 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Aug 1996 4.70 Declaration of solvency
09 May 1996 288 Director resigned
09 May 1996 288 New director appointed
10 Jan 1996 363x Return made up to 03/01/96; full list of members
17 May 1995 AA Accounts made up to 31 December 1994
14 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
10 Jan 1995 363x Return made up to 03/01/95; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 AA Full accounts made up to 31 December 1993
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03 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Aug 1994 287 Registered office changed on 03/08/94 from: britannic house, 1,finsbury circus, london. EC2M 7BA
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13 Apr 1994 288 Director resigned;new director appointed
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13 Apr 1994 288 Secretary resigned;new secretary appointed
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16 Jan 1994 363x Return made up to 03/01/94; full list of members
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20 May 1993 AA Full accounts made up to 31 December 1992
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22 Mar 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
22 Mar 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.