Founded in 2006, B.P. Estates (Monckton House) Ltd have registered office in Cobham, it's status is listed as "Dissolved". The current directors of this business are listed as Barker, Anthony Paul, Barker, Margaret Mary.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKER, Anthony Paul | 28 October 2010 | - | 1 |
BARKER, Margaret Mary | 17 January 2012 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 14 October 2014 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 01 July 2014 | |
DS01 - Striking off application by a company | 18 June 2014 | |
CH01 - Change of particulars for director | 19 December 2013 | |
CH03 - Change of particulars for secretary | 19 December 2013 | |
AR01 - Annual Return | 07 October 2013 | |
AA - Annual Accounts | 19 September 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 25 September 2012 | |
AA01 - Change of accounting reference date | 25 January 2012 | |
AP03 - Appointment of secretary | 18 January 2012 | |
TM01 - Termination of appointment of director | 18 January 2012 | |
TM02 - Termination of appointment of secretary | 18 January 2012 | |
AR01 - Annual Return | 05 September 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AD01 - Change of registered office address | 05 April 2011 | |
AP01 - Appointment of director | 08 February 2011 | |
AP03 - Appointment of secretary | 28 October 2010 | |
AP01 - Appointment of director | 28 October 2010 | |
AR01 - Annual Return | 14 September 2010 | |
AA - Annual Accounts | 12 July 2010 | |
AD01 - Change of registered office address | 16 January 2010 | |
AR01 - Annual Return | 02 December 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH03 - Change of particulars for secretary | 18 November 2009 | |
AA - Annual Accounts | 02 September 2009 | |
225 - Change of Accounting Reference Date | 29 June 2009 | |
363a - Annual Return | 08 October 2008 | |
AA - Annual Accounts | 18 January 2008 | |
363a - Annual Return | 05 December 2007 | |
395 - Particulars of a mortgage or charge | 09 March 2007 | |
288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
287 - Change in situation or address of Registered Office | 26 October 2006 | |
CERTNM - Change of name certificate | 24 October 2006 | |
288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
287 - Change in situation or address of Registered Office | 18 October 2006 | |
NEWINC - New incorporation documents | 01 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 20 February 2007 | Outstanding |
N/A |