BIZPAL LIMITED
Status | DISSOLVED |
Company No. | 07900665 |
Category | Private Limited Company |
Incorporated | 06 Jan 2012 |
Age | 12 years, 4 months, 28 days |
Jurisdiction | England Wales |
Dissolution | 11 Feb 2020 |
Years | 4 years, 3 months, 21 days |
SUMMARY
BIZPAL LIMITED is an dissolved private limited company with number 07900665. It was incorporated 12 years, 4 months, 28 days ago, on 06 January 2012 and it was dissolved 4 years, 3 months, 21 days ago, on 11 February 2020. The company address is 6th Floor 2 London Wall Place, London, EC2Y 5AU, England.
Company Fillings
Gazette dissolved voluntary
Date: 11 Feb 2020
Category: Gazette
Type: GAZ2(A)
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-17
Old address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
New address: 6th Floor 2 London Wall Place London EC2Y 5AU
Documents
Dissolution application strike off company
Date: 19 Nov 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2019
Action Date: 06 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-06
Documents
Accounts with accounts type dormant
Date: 06 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 02 Mar 2018
Action Date: 06 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-06
Documents
Notification of a person with significant control
Date: 02 Mar 2018
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pearl Chemist Limited
Notification date: 2016-06-30
Documents
Cessation of a person with significant control
Date: 02 Mar 2018
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-06-30
Psc name: Mayank Harendra Patel
Documents
Cessation of a person with significant control
Date: 02 Mar 2018
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-06-30
Psc name: Vikaykumar Harendra Patel
Documents
Change account reference date company previous extended
Date: 24 Jan 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
New date: 2017-10-31
Made up date: 2017-04-30
Documents
Accounts with accounts type dormant
Date: 09 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 13 Jan 2017
Action Date: 06 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-06
Documents
Change account reference date company current shortened
Date: 13 Apr 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
New date: 2016-04-30
Made up date: 2016-05-31
Documents
Change person director company with change date
Date: 23 Mar 2016
Action Date: 07 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-07
Officer name: Mr Vijay Kumar Harendra Patel
Documents
Accounts with accounts type dormant
Date: 07 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 06 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-06
Documents
Change person director company with change date
Date: 27 Jan 2016
Action Date: 07 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-07
Officer name: Mr Vijay Kumar Harendra Patel
Documents
Change person director company with change date
Date: 23 Nov 2015
Action Date: 23 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Vijay Kumar Harendra Patel
Change date: 2012-11-23
Documents
Change person director company with change date
Date: 23 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-23
Officer name: Mr Mayank Harendra Patel
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2015
Action Date: 06 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-06
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2014
Action Date: 06 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-06
Documents
Change person director company with change date
Date: 13 Jan 2014
Action Date: 07 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Vijay Kumar Harendra Patel
Change date: 2013-01-07
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change account reference date company previous extended
Date: 07 Oct 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA01
Made up date: 2013-01-31
New date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2013
Action Date: 06 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-06
Documents
Certificate change of name company
Date: 27 Apr 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pearl chemist LIMITED\certificate issued on 27/04/12
Documents
Change of name notice
Date: 27 Apr 2012
Category: Change-of-name
Type: CONNOT
Documents
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