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B PROJECT MANAGEMENT LIMITED

Company number 06877187

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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)
26 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
22 Jan 2013 4.68 Liquidators' statement of receipts and payments to 18 December 2012
09 Jan 2012 AD01 Registered office address changed from 21 Blackberry Drive Frampton Cotterell Avon BS36 2SL United Kingdom on 9 January 2012
03 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Dec 2011 600 Appointment of a voluntary liquidator
28 Dec 2011 4.70 Declaration of solvency
28 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-19
18 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 100
17 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Aug 2010 AA01 Current accounting period extended from 30 April 2010 to 30 September 2010
17 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
17 May 2010 AD01 Registered office address changed from 135 Aztec West Bristol BS32 4UB on 17 May 2010
05 Mar 2010 AP01 Appointment of Fiona Brennan as a director
02 Oct 2009 288b Appointment Terminated Director diana eames
28 Sep 2009 288b Appointment Terminated Director rowan formations LIMITED
28 Sep 2009 288b Appointment Terminated Secretary rowansec LIMITED
28 Sep 2009 288a Director appointed roger anthony brennan
25 Sep 2009 CERTNM Company name changed rowan (246) LIMITED\certificate issued on 27/09/09
14 Apr 2009 NEWINC Incorporation