BPI 55 LIMITED

Company number 02096406

Date	Type	Description	View / Download
26 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
19 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 8 February 2020	(23 pages)
24 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 8 February 2019	(24 pages)
18 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 8 February 2018	(20 pages)
09 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
27 Feb 2017	AD01	Registered office address changed from 55 Baker Street London W1U 8EW England to 31st Floor 40 Bank Street London E14 5NR on 27 February 2017	(2 pages)
24 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-09	(1 page)
24 Feb 2017	4.70	Declaration of solvency	(3 pages)
23 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
10 Oct 2016	TM01	Termination of appointment of David John Till as a director on 10 October 2016	(1 page)
16 May 2016	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on 16 May 2016	(1 page)
10 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03	(3 pages)
09 May 2016	CH03	Secretary's details changed for Mr David Cruse on 9 May 2016	(1 page)
09 May 2016	TM02	Termination of appointment of Fiona Alison Stockwell as a secretary on 3 May 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 3 May 2016	(1 page)
09 May 2016	AP03	Appointment of Mr David Cruse as a secretary on 3 May 2016	(2 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(24 pages)
17 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 24,075,000	(6 pages)
08 Jun 2015	AP01	Appointment of Mr Amjid Hussain Zaman as a director on 1 June 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Jane Carol Robertson as a director on 31 May 2015	(1 page)
21 Jan 2015	TM01	Termination of appointment of Mark Alan Howlett as a director on 1 December 2014	(1 page)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 24,075,000	(6 pages)
01 Dec 2014	TM01	Termination of appointment of Matthew David Phillips as a director on 1 December 2014	(1 page)
18 Nov 2014	AA	Full accounts made up to 30 June 2014	(24 pages)