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BP CHEMICALS TRADING LIMITED

Company number 00496887

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 10 January 2019
24 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 13 December 2018
11 Jan 2018 AD01 Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 11 January 2018
04 Jan 2018 600 Appointment of a voluntary liquidator
04 Jan 2018 LIQ01 Declaration of solvency
04 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-14
05 Dec 2017 TM01 Termination of appointment of Nicholas John Charles Evans as a director on 27 November 2017
05 Dec 2017 TM01 Termination of appointment of John Harold Bartlett as a director on 27 November 2017
20 Oct 2017 AAMD Amended accounts for a dormant company made up to 31 December 2016
09 May 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
29 Jun 2016 AP01 Appointment of Nicholas John Charles Evans as a director on 29 June 2016
03 Jun 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100,000
24 Feb 2016 CH01 Director's details changed for Mr. John Harold Bartlett on 1 January 2016
06 Jan 2016 AP01 Appointment of Mr. John Harold Bartlett as a director on 1 January 2016
06 Jan 2016 TM01 Termination of appointment of Ronald Melvyn Stott as a director on 1 January 2016
16 Jun 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100,000
23 Jun 2014 AA Full accounts made up to 31 December 2013
12 Jun 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for jens bertelsen
10 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100,000
10 Apr 2014 CH01 Director's details changed for Mr Jens Bertelsen on 31 March 2014