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BPE EMPLOYEE TRUSTEES LIMITED

Company number 03907625

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2021 DS01 Application to strike the company off the register
25 Mar 2021 AD01 Registered office address changed from C/O C/O Beck & Pollitzer Engineering Ltd Beck & Pollitzer Burnham Road Dartford DA1 5BD to Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL on 25 March 2021
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
30 Dec 2020 CS01 Confirmation statement made on 30 December 2020 with no updates
17 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
26 Jun 2019 AA Accounts for a small company made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
05 Jun 2018 AA Accounts for a small company made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
01 Nov 2017 TM02 Termination of appointment of Fraser Dinning Runciman as a secretary on 31 October 2017
01 Nov 2017 TM01 Termination of appointment of Fraser Dinning Runciman as a director on 31 October 2017
01 Jun 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
11 May 2016 AA Full accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
17 May 2015 AA Full accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
25 Jul 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
03 Oct 2013 TM01 Termination of appointment of Anthony Percival as a director
03 Sep 2013 AP01 Appointment of Mr Andrew Hodgson as a director
17 Apr 2013 AA Full accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders