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BP CHEMICALS EAST CHINA INVESTMENTS LIMITED

Company number 04152953

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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)
29 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-13
06 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 12 December 2022
09 Jan 2022 AD01 Registered office address changed from C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 9 January 2022
07 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-13
06 Jan 2022 AD01 Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 6 January 2022
06 Jan 2022 600 Appointment of a voluntary liquidator
06 Jan 2022 LIQ01 Declaration of solvency
09 Sep 2021 TM01 Termination of appointment of Madeleine Emily Rudge as a director on 9 September 2021
29 Jul 2021 SH20 Statement by Directors
29 Jul 2021 SH19 Statement of capital on 29 July 2021
  • GBP 0.85
29 Jul 2021 CAP-SS Solvency Statement dated 22/07/21
29 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business relating to reduction 22/07/2021
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2021 AP01 Appointment of Madeleine Emily Rudge as a director on 1 February 2021
11 Feb 2021 TM01 Termination of appointment of Terence Michael Thornton as a director on 1 February 2021
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
28 Sep 2020 TM01 Termination of appointment of Rita Elizabeth Griffin as a director on 1 September 2020
15 Jul 2020 AA Full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 CC04 Statement of company's objects
05 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
07 Aug 2018 AA Full accounts made up to 31 December 2017