BP TRADING LIMITED filing history - Find and update company information

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BP TRADING LIMITED

Company number 01033761

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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)
20 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 13 September 2019	View PDF Liquidators' statement of receipts and payments to 13 September 2019 - link opens in a new window - 11 pages (11 pages)
18 Jul 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 29 May 2019	View PDF Liquidators' statement of receipts and payments to 29 May 2019 - link opens in a new window - 11 pages (11 pages)
26 Jun 2018	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 26 June 2018	View PDF Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-30 - link opens in a new window - 2 pages (2 pages)
24 May 2018	TM01	Termination of appointment of Nicholas John Charles Evans as a director on 11 April 2018	View PDF Termination of appointment of Nicholas John Charles Evans as a director on 11 April 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	AP01	Appointment of Nicholas John Charles Evans as a director on 11 April 2018	View PDF Appointment of Nicholas John Charles Evans as a director on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	View PDF Confirmation statement made on 1 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2018	PSC02	Notification of Bp Global Investments Limited as a person with significant control on 19 December 2017	View PDF Notification of Bp Global Investments Limited as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	PSC07	Cessation of Bp P.L.C. as a person with significant control on 19 December 2017	View PDF Cessation of Bp P.L.C. as a person with significant control on 19 December 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2018	TM01	Termination of appointment of Brian Michael Puffer as a director on 6 February 2018	View PDF Termination of appointment of Brian Michael Puffer as a director on 6 February 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	SH19	Statement of capital on 7 December 2017 GBP 1.00	View PDF Statement of capital on 7 December 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	CAP-SS	Solvency Statement dated 06/12/17	View PDF Solvency Statement dated 06/12/17 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
03 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
21 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 17,020,622	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 17,020,622 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	CH01	Director's details changed for Mr Brian Michael Puffer on 1 March 2016	View PDF Director's details changed for Mr Brian Michael Puffer on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)

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