BPL123 LIMITED

Company number 03092239

Date	Type	Description	View / Download
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Apr 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Apr 2021	TM01	Termination of appointment of James Forrester Spragg as a director on 31 March 2021	(1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2021	DS01	Application to strike the company off the register	(1 page)
01 Dec 2020	AD01	Registered office address changed from 163 Eversholt Street London NW1 1BU to Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF on 1 December 2020	(1 page)
10 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01	(3 pages)
11 Dec 2019	AP01	Appointment of Mr Adrian Walker as a director on 6 December 2019	(2 pages)
11 Dec 2019	TM02	Termination of appointment of Giles Matthew Oliver David as a secretary on 6 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Giles Matthew Oliver David as a director on 6 December 2019	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	(4 pages)
20 May 2019	AP01	Appointment of Mr James Forrester Spragg as a director on 30 April 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Stephen Richards as a director on 30 April 2019	(1 page)
10 Apr 2019	AA	Full accounts made up to 27 May 2018	(20 pages)
20 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(4 pages)
09 Apr 2018	AA	Full accounts made up to 28 May 2017	(21 pages)
05 Sep 2017	TM01	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017	(1 page)
05 Sep 2017	AP03	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017	(2 pages)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)
21 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 21 July 2017	(2 pages)
18 Jul 2017	PSC02	Notification of Casual Dining Bidco Limited as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	AP01	Appointment of Giles Matthew Oliver David as a director on 21 June 2017	(2 pages)
21 Apr 2017	AA	Full accounts made up to 29 May 2016	(23 pages)
18 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
08 Mar 2016	AA	Full accounts made up to 31 May 2015	(21 pages)

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