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B&P ACQUISITIONCO LIMITED

Company number 06374901

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2020 DS01 Application to strike the company off the register
30 Jun 2020 AC92 Restoration by order of the court
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2019 DS01 Application to strike the company off the register
17 Jun 2019 CH01 Director's details changed for Mr Ivaylo Alexandrov Vesselinov on 14 June 2019
14 Jun 2019 CH01 Director's details changed for Mr Ivo Vesselinov on 14 June 2019
14 Jun 2019 CH03 Secretary's details changed for Mr Ivo Vesselinov on 14 June 2019
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
05 Jun 2018 AA Full accounts made up to 31 December 2017
15 Feb 2018 AP01 Appointment of Mr Ivo Vesselinov as a director on 4 September 2017
09 Feb 2018 AP01 Appointment of Mr Romain Jean Patrick Prouvost as a director on 19 September 2016
02 Nov 2017 AP03 Appointment of Mr Ivo Vesselinov as a secretary on 4 September 2017
01 Nov 2017 TM01 Termination of appointment of Fraser Dinning Runciman as a director on 31 October 2017
01 Nov 2017 TM02 Termination of appointment of Fraser Dinning Runciman as a secretary on 31 October 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
02 Jun 2017 AA Full accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 19 September 2016 with updates
24 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016 MR01 Registration of charge 063749010002, created on 4 October 2016
22 Sep 2016 MR04 Satisfaction of charge 1 in full
10 May 2016 AA Full accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1