BPP (FARRINGDON ROAD) LIMITED

Company number 05879261

Date	Type	Description	View / Download
13 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
08 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
15 May 2017	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 15 Canada Square London E14 5GL on 15 May 2017	(2 pages)
10 May 2017	LIQ01	Declaration of solvency	(6 pages)
10 May 2017	600	Appointment of a voluntary liquidator	(1 page)
10 May 2017	600	Appointment of a voluntary liquidator	(1 page)
10 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-27	(1 page)
24 Jan 2017	CH01	Director's details changed for Mr Geoffrey Philip Harris on 20 January 2017	(2 pages)
24 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
28 Jul 2016	AP01	Appointment of Mr Adam Golebiowski as a director on 12 July 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Michael John Fitzgerald as a director on 12 July 2016	(1 page)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
24 May 2016	TM02	Termination of appointment of Intertrust Uk Limited as a secretary on 15 May 2014	(1 page)
24 May 2016	CH01	Director's details changed for Mr Daniel Christopher Vijselaar on 31 December 2014	(2 pages)
25 Apr 2016	SH20	Statement by Directors	(1 page)
25 Apr 2016	SH19	Statement of capital on 25 April 2016 GBP 2	(4 pages)
25 Apr 2016	CAP-SS	Solvency Statement dated 13/04/16	(1 page)
25 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 13/04/2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 2	(6 pages)
23 Dec 2015	AA01	Previous accounting period shortened from 30 November 2015 to 30 September 2015	(1 page)
15 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2015	AA	Full accounts made up to 30 November 2014	(19 pages)