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BPL123 LIMITED

Company number 03092239

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2021 SOAS(A) Voluntary strike-off action has been suspended
06 Apr 2021 TM01 Termination of appointment of James Forrester Spragg as a director on 31 March 2021
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2021 DS01 Application to strike the company off the register
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
10 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-01
11 Dec 2019 AP01 Appointment of Mr Adrian Walker as a director on 6 December 2019
11 Dec 2019 TM02 Termination of appointment of Giles Matthew Oliver David as a secretary on 6 December 2019
11 Dec 2019 TM01 Termination of appointment of Giles Matthew Oliver David as a director on 6 December 2019
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
20 May 2019 AP01 Appointment of Mr James Forrester Spragg as a director on 30 April 2019
08 May 2019 TM01 Termination of appointment of Stephen Richards as a director on 30 April 2019
10 Apr 2019 AA Full accounts made up to 27 May 2018
20 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
09 Apr 2018 AA Full accounts made up to 28 May 2017
05 Sep 2017 TM01 Termination of appointment of Timothy John Doubleday as a director on 21 June 2017
05 Sep 2017 AP03 Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
21 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 21 July 2017
18 Jul 2017 PSC02 Notification of Casual Dining Bidco Limited as a person with significant control on 6 April 2016
17 Jul 2017 AP01 Appointment of Giles Matthew Oliver David as a director on 21 June 2017
21 Apr 2017 AA Full accounts made up to 29 May 2016
18 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
08 Mar 2016 AA Full accounts made up to 31 May 2015