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24 BPL (HARROGATE) LIMITED

Company number 08765471

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2021 DS01 Application to strike the company off the register
18 Aug 2021 AA Full accounts made up to 31 December 2020
23 Jun 2021 SH19 Statement of capital on 23 June 2021
  • GBP 25
23 Jun 2021 SH20 Statement by Directors
23 Jun 2021 CAP-SS Solvency Statement dated 07/06/21
23 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2020 AA Full accounts made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
21 Aug 2019 AA Full accounts made up to 31 December 2018
14 Feb 2019 AP03 Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019
14 Feb 2019 AP01 Appointment of Mr Jonathan Mintz as a director on 11 February 2019
02 Jan 2019 TM01 Termination of appointment of Anil Kumar Thapar as a director on 31 December 2018
02 Jan 2019 TM02 Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
11 Jul 2018 AA Full accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
30 Aug 2016 AA Full accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,500,000
10 Aug 2015 AA Full accounts made up to 31 December 2014
12 Jan 2015 TM02 Termination of appointment of Heather Curtis as a secretary on 22 December 2014