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BLETCHLEY PARK CAPITAL PARTNERS LIMITED

Company number 05028452

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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)
27 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 24 April 2023
20 Jun 2022 LIQ01 Declaration of solvency
14 Jun 2022 600 Appointment of a voluntary liquidator
14 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-25
29 Apr 2022 AD01 Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 29 April 2022
03 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 9 October 2021
03 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 July 2013
  • GBP 992.97
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 992.97
  • ANNOTATION Clarification a second filed SH01 was registered on 03/02/22
02 Feb 2022 MR04 Satisfaction of charge 1 in full
16 Dec 2021 AA Total exemption full accounts made up to 30 June 2020
25 Oct 2021 CS01 09/10/21 Statement of Capital gbp 2494.12
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 03/02/2022
16 Aug 2021 TM02 Termination of appointment of Steven Leigh as a secretary on 15 August 2021
01 Jul 2021 AA01 Current accounting period shortened from 30 December 2020 to 30 June 2020
29 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2021 AP01 Appointment of Mr Julian Guy Rogers-Coltman as a director on 19 March 2021
03 Mar 2021 AD01 Registered office address changed from The Mansion Bletchley Park Sherwood Drive Milton Keynes Buckinghamshire MK3 6EB to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 3 March 2021
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
09 Oct 2020 AP03 Appointment of Mr Steven Leigh as a secretary on 9 October 2020
10 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 30 December 2018
29 Oct 2019 TM01 Termination of appointment of Peter James Crook as a director on 29 October 2019
08 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2019 CS01 Confirmation statement made on 28 January 2019 with no updates