- Company Overview for BP WEST PAPUA III LIMITED (03604331)
- Filing history for BP WEST PAPUA III LIMITED (03604331)
- People for BP WEST PAPUA III LIMITED (03604331)
- Charges for BP WEST PAPUA III LIMITED (03604331)
- Insolvency for BP WEST PAPUA III LIMITED (03604331)
- More for BP WEST PAPUA III LIMITED (03604331)
| 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) |
|---|---|---|---|
| 13 Jul 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Apr 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 22 Dec 2020 | LIQ09 | Death of a liquidator | |
| 24 Aug 2020 | LIQ03 | Liquidators' statement of receipts and payments to 31 July 2020 | |
| 27 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with no updates | |
| 20 Aug 2019 | AD01 | Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 20 August 2019 | |
| 19 Aug 2019 | 600 | Appointment of a voluntary liquidator | |
| 19 Aug 2019 | RESOLUTIONS |
Resolutions
|
|
| 19 Aug 2019 | LIQ01 | Declaration of solvency | |
| 18 Jul 2019 | CC04 | Statement of company's objects | |
| 18 Jul 2019 | TM01 | Termination of appointment of Nader Zaki as a director on 17 July 2019 | |
| 18 Jul 2019 | TM01 | Termination of appointment of a director | |
| 17 Jul 2019 | TM01 | Termination of appointment of Svetlana Pereverzeva as a director on 8 July 2019 | |
| 17 Jul 2019 | TM01 | Termination of appointment of Alison Sheila Young as a director on 15 July 2019 | |
| 17 Jul 2019 | TM01 | Termination of appointment of Sandra Jean Macrae as a director on 9 July 2019 | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with no updates | |
| 11 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 13 Dec 2018 | CH04 | Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 | |
| 04 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with no updates | |
| 16 May 2018 | AP01 | Appointment of Miss Svetlana Pereverzeva as a director on 30 April 2018 | |
| 11 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 02 May 2018 | TM01 | Termination of appointment of John Murphy Brame as a director on 30 April 2018 | |
| 12 Apr 2018 | AP01 | Appointment of Nader Zaki as a director on 1 March 2018 | |
| 21 Mar 2018 | TM01 | Termination of appointment of Christina Campbell Verchere as a director on 1 March 2018 | |
| 02 Nov 2017 | AP01 | Appointment of Alison Sheila Young as a director on 2 November 2017 |