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BP INVEST LTD

Company number 13368651

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2022 DS01 Application to strike the company off the register
09 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 100
09 Jun 2022 CERTNM Company name changed goldbray LIMITED\certificate issued on 09/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-09
29 May 2022 CS01 Confirmation statement made on 29 May 2022 with updates
29 May 2022 PSC01 Notification of Mosthaque Ahmed as a person with significant control on 27 May 2022
29 May 2022 AP01 Appointment of Mr Mosthaque Ahmed as a director on 27 May 2022
29 May 2022 TM01 Termination of appointment of Ceri Richard John as a director on 27 May 2022
29 May 2022 PSC07 Cessation of Ceri John as a person with significant control on 27 May 2022
29 May 2022 AA Accounts for a dormant company made up to 30 April 2022
29 May 2022 AD01 Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 May 2022
16 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
30 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-30
  • GBP 2