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BIP GROUP DISTRIBUTION LTD

Company number 04277126

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2019 DS01 Application to strike the company off the register
16 May 2019 AA Total exemption full accounts made up to 31 August 2018
31 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
13 Oct 2017 AA Micro company accounts made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Nov 2015 MA Memorandum and Articles of Association
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 400
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Feb 2015 CERTNM Company name changed kenwyn international LIMITED\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-06
02 Oct 2014 TM01 Termination of appointment of Maureen Ann Evans as a director on 1 October 2014
12 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 400
06 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 400
02 May 2013 CH01 Director's details changed for Julian Evans on 2 May 2013
02 May 2013 CH03 Secretary's details changed for Nigel Arthur William Basset Evans on 2 May 2013
02 May 2013 CH01 Director's details changed for Paul Martin Evans on 2 May 2013
02 May 2013 CH01 Director's details changed for Nigel Arthur William Basset Evans on 2 May 2013
02 May 2013 CH01 Director's details changed for Maureen Ann Evans on 2 May 2013
22 Mar 2013 CH01 Director's details changed for Paul Martin Evans on 22 March 2013