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BPP WALES LIMITED

Company number 04340801

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2018 DS01 Application to strike the company off the register
02 Jul 2018 SH20 Statement by Directors
02 Jul 2018 SH19 Statement of capital on 2 July 2018
  • GBP 1
02 Jul 2018 CAP-SS Solvency Statement dated 22/06/18
02 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
31 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
30 May 2018 TM01 Termination of appointment of Timothy Stewart as a director on 30 May 2018
30 May 2018 AP01 Appointment of Mr Gary James Dart as a director on 30 May 2018
14 Feb 2018 CH01 Director's details changed for Ms Alison Carol Barbe on 6 February 2018
14 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
07 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Interests in proposed transactions and arrangements with the company 26/05/2017
05 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
16 Mar 2017 TM01 Termination of appointment of Carl Raymond Lygo as a director on 8 March 2017
16 Mar 2017 AP01 Appointment of Ms Alison Carol Barbe as a director on 8 March 2017
16 Mar 2017 AP01 Appointment of Professor Timothy Stewart as a director on 8 March 2017
11 Oct 2016 TM01 Termination of appointment of William John Etchell as a director on 30 September 2016
11 Oct 2016 AP01 Appointment of Professor Carl Raymond Lygo as a director on 30 September 2016
09 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
25 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100,000
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100,000
20 May 2015 AA Accounts for a dormant company made up to 31 August 2014
23 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100,000