BPP WALES LIMITED

Company number 04340801

Date	Type	Description	View / Download
02 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2018	SH20	Statement by Directors	(1 page)
02 Jul 2018	SH19	Statement of capital on 2 July 2018 GBP 1	(3 pages)
02 Jul 2018	CAP-SS	Solvency Statement dated 22/06/18	(1 page)
02 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jun 2018	AA	Accounts for a dormant company made up to 31 August 2017	(6 pages)
31 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
30 May 2018	TM01	Termination of appointment of Timothy Stewart as a director on 30 May 2018	(1 page)
30 May 2018	AP01	Appointment of Mr Gary James Dart as a director on 30 May 2018	(2 pages)
14 Feb 2018	CH01	Director's details changed for Ms Alison Carol Barbe on 6 February 2018	(2 pages)
14 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	(6 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Interests in proposed transactions and arrangements with the company 26/05/2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
16 Mar 2017	TM01	Termination of appointment of Carl Raymond Lygo as a director on 8 March 2017	(1 page)
16 Mar 2017	AP01	Appointment of Ms Alison Carol Barbe as a director on 8 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Professor Timothy Stewart as a director on 8 March 2017	(2 pages)
11 Oct 2016	TM01	Termination of appointment of William John Etchell as a director on 30 September 2016	(1 page)
11 Oct 2016	AP01	Appointment of Professor Carl Raymond Lygo as a director on 30 September 2016	(2 pages)
09 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(6 pages)
25 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100,000	(3 pages)
22 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100,000	(3 pages)
20 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(5 pages)
23 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100,000	(3 pages)