BP2017 (DUNDEE) LIMITED

Grafton House Grafton House, Towcester, NN12 7LS, Northamptonshire, United Kingdom
StatusDISSOLVED
Company No.12052945
CategoryPrivate Limited Company
Incorporated17 Jun 2019
Age4 years, 11 months, 21 days
JurisdictionEngland Wales
Dissolution23 Aug 2022
Years1 year, 9 months, 16 days

SUMMARY

BP2017 (DUNDEE) LIMITED is an dissolved private limited company with number 12052945. It was incorporated 4 years, 11 months, 21 days ago, on 17 June 2019 and it was dissolved 1 year, 9 months, 16 days ago, on 23 August 2022. The company address is Grafton House Grafton House, Towcester, NN12 7LS, Northamptonshire, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 23 Aug 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 07 Jun 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 26 May 2022

Category: Dissolution

Type: DS01

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Change person director company with change date

Date: 01 Feb 2022

Action Date: 07 Jan 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-01-07

Officer name: Mr Hugh Maxwell Elrington

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Change person director company with change date

Date: 20 Oct 2021

Action Date: 19 Oct 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-10-19

Officer name: Mr Hugh Maxwell Elrington

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Change registered office address company with date old address new address

Date: 19 Oct 2021

Action Date: 19 Oct 2021

Category: Address

Type: AD01

Old address: 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom

New address: Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS

Change date: 2021-10-19

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Change to a person with significant control

Date: 19 Oct 2021

Action Date: 19 Oct 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Barwood General Partner 2017 Limited

Change date: 2021-10-19

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Accounts with accounts type full

Date: 10 Sep 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 08 Jul 2021

Action Date: 16 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-16

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Change person director company with change date

Date: 08 Jul 2021

Action Date: 28 Jun 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Hugh Maxwell Elrington

Change date: 2021-06-28

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Change person director company with change date

Date: 10 Jun 2021

Action Date: 07 May 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-05-07

Officer name: Mrs Joanna Avril Greenslade

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Change person director company with change date

Date: 24 Mar 2021

Action Date: 11 Jan 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-01-11

Officer name: Mr Hugh Maxwell Elrington

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Accounts with accounts type full

Date: 12 Aug 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with updates

Date: 21 Jul 2020

Action Date: 16 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-16

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Change person director company with change date

Date: 31 Jan 2020

Action Date: 13 Jan 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Stephen John Chambers

Change date: 2020-01-13

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Move registers to sail company with new address

Date: 21 Oct 2019

Category: Address

Type: AD03

New address: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

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Change sail address company with new address

Date: 21 Oct 2019

Category: Address

Type: AD02

New address: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

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Change account reference date company current shortened

Date: 24 Jun 2019

Action Date: 31 Mar 2020

Category: Accounts

Type: AA01

New date: 2020-03-31

Made up date: 2020-06-30

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Incorporation company

Date: 17 Jun 2019

Category: Incorporation

Type: NEWINC

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