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BPSW19 LIMITED

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BPSW19 LIMITED

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Key Data

Status

Dissolved

Company No.

07148719

Incorporation date

06/02/2010

Size

Dormant

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

Registered address

Sapphire House, Crown Way, Rushden, England NN10 6FBCopy
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See on map
Latest events (Record since 06/02/2010)
dot icon01/11/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/08/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/08/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon31/05/2022
Statement of capital on 2022-05-31
View PDF (3 pages)
dot icon31/05/2022
Statement by Directors
View PDF (1 pages)
dot icon31/05/2022
Solvency Statement dated 31/05/22
View PDF (1 pages)
dot icon31/05/2022
Resolutions
View PDF (1 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-08 with no updates
View PDF (3 pages)
dot icon27/10/2021
Accounts for a dormant company made up to 2021-09-30
View PDF (4 pages)
dot icon25/02/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (4 pages)
dot icon11/01/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon03/02/2020
Current accounting period extended from 2020-03-31 to 2020-09-30
View PDF (1 pages)
dot icon09/01/2020
Confirmation statement made on 2020-01-08 with no updates
View PDF (3 pages)
dot icon16/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (4 pages)
dot icon23/07/2019
Termination of appointment of Nicholas David Martin Giles as a secretary on 2019-07-10
View PDF (1 pages)
dot icon23/07/2019
Appointment of Ms Deborah Hamilton as a secretary on 2019-07-10
View PDF (2 pages)
dot icon15/07/2019
Termination of appointment of Simon John Kesterton as a director on 2019-07-01
View PDF (1 pages)
dot icon15/07/2019
Appointment of Mr Jason Kent Greene as a director on 2019-07-01
View PDF (2 pages)
dot icon15/07/2019
Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 2019-07-01
View PDF (1 pages)
dot icon15/07/2019
Appointment of Mr Mark William Miles as a director on 2019-07-01
View PDF (2 pages)
dot icon08/01/2019
Confirmation statement made on 2019-01-08 with updates
View PDF (4 pages)
dot icon03/01/2019
Accounts for a dormant company made up to 2018-03-31
View PDF (4 pages)
dot icon08/01/2018
Confirmation statement made on 2018-01-08 with updates
View PDF (4 pages)
dot icon21/12/2017
Resolutions
View PDF (23 pages)
dot icon21/12/2017
Statement of company's objects
View PDF (2 pages)
dot icon15/11/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (4 pages)
dot icon09/01/2017
Accounts for a dormant company made up to 2016-03-31
View PDF (4 pages)
dot icon06/01/2017
Confirmation statement made on 2017-01-06 with updates
View PDF (5 pages)
dot icon05/04/2016
Appointment of Mr Nicholas David Martin Giles as a secretary on 2016-03-31
View PDF (2 pages)
dot icon05/04/2016
Termination of appointment of Rebecca Katherine Joyce as a secretary on 2016-03-31
View PDF (1 pages)
dot icon08/02/2016
Annual return made up to 2016-02-06 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2015
Auditor's resignation
View PDF (1 pages)
dot icon09/10/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (4 pages)
dot icon25/02/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2014
Full accounts made up to 2014-03-31
View PDF (8 pages)
dot icon21/02/2014
Auditor's resignation
View PDF (2 pages)
dot icon17/02/2014
Miscellaneous
View PDF (2 pages)
dot icon10/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2013
Full accounts made up to 2013-03-31
View PDF (11 pages)
dot icon11/07/2013
Termination of appointment of Ronald Marsh as a director
View PDF (1 pages)
dot icon16/05/2013
Appointment of Mr Simon John Kesterton as a director
View PDF (2 pages)
dot icon23/04/2013
Previous accounting period shortened from 2013-06-30 to 2013-03-31
View PDF (1 pages)
dot icon17/04/2013
Group of companies' accounts made up to 2012-06-30
View PDF (31 pages)
dot icon11/04/2013
Previous accounting period shortened from 2013-03-31 to 2012-06-30
View PDF (1 pages)
dot icon08/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2012
Termination of appointment of David Wearn as a director
View PDF (1 pages)
dot icon28/11/2012
Miscellaneous
View PDF (1 pages)
dot icon23/11/2012
Appointment of Ronald John Edward Marsh as a director
View PDF (2 pages)
dot icon23/11/2012
Termination of appointment of Jeremy Martin as a director
View PDF (1 pages)
dot icon23/11/2012
Appointment of Rebecca Katherine Joyce as a secretary
View PDF (1 pages)
dot icon23/11/2012
Appointment of Petrus Rudolf Maria Vervaat as a director
View PDF (2 pages)
dot icon22/11/2012
Previous accounting period shortened from 2012-06-30 to 2012-03-31
View PDF (1 pages)
dot icon22/11/2012
Registered office address changed from 13-15 Lombard Raod Merton London SW19 3TZ United Kingdom on 2012-11-22
View PDF (1 pages)
dot icon21/03/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2011
Group of companies' accounts made up to 2011-06-30
View PDF (29 pages)
dot icon04/11/2011
Previous accounting period extended from 2011-02-28 to 2011-06-30
View PDF (1 pages)
dot icon08/02/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2010
Statement of capital following an allotment of shares on 2010-04-19
View PDF (4 pages)
dot icon05/08/2010
Resolutions
View PDF (1 pages)
dot icon05/08/2010
Resolutions
View PDF (36 pages)
dot icon06/02/2010
Incorporation
View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About BPSW19 LIMITED

BPSW19 LIMITED is an(a) Dissolved company incorporated on 06/02/2010 with the registered office located at Sapphire House, Crown Way, Rushden, England NN10 6FB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPSW19 LIMITED?

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BPSW19 LIMITED is currently Dissolved. It was registered on 06/02/2010 and dissolved on 01/11/2022.

Where is BPSW19 LIMITED located?

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BPSW19 LIMITED is registered at Sapphire House, Crown Way, Rushden, England NN10 6FB.

What does BPSW19 LIMITED do?

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BPSW19 LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for BPSW19 LIMITED?

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The latest filing was on 01/11/2022: Final Gazette dissolved via voluntary strike-off.