Based in London, Bpp Cambridge Ltd was setup in 2002, it's status at Companies House is "Dissolved". The companies directors are listed as Frusher, Kaye Elizabeth, John, Gareth Glyn Edward at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRUSHER, Kaye Elizabeth | 02 January 2002 | 03 February 2005 | 1 |
JOHN, Gareth Glyn Edward | 19 April 2002 | 30 June 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 19 January 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 06 October 2015 | |
DS01 - Striking off application by a company | 28 September 2015 | |
SH19 - Statement of capital | 24 September 2015 | |
RESOLUTIONS - N/A | 09 September 2015 | |
CAP-SS - N/A | 09 September 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 September 2015 | |
AR01 - Annual Return | 22 May 2015 | |
AA - Annual Accounts | 20 May 2015 | |
AR01 - Annual Return | 19 May 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 13 June 2013 | |
AA - Annual Accounts | 23 April 2013 | |
AR01 - Annual Return | 12 June 2012 | |
AUD - Auditor's letter of resignation | 09 May 2012 | |
AA - Annual Accounts | 05 December 2011 | |
TM01 - Termination of appointment of director | 23 September 2011 | |
AP01 - Appointment of director | 23 September 2011 | |
AR01 - Annual Return | 08 June 2011 | |
TM01 - Termination of appointment of director | 24 May 2011 | |
AA - Annual Accounts | 17 January 2011 | |
AA - Annual Accounts | 02 June 2010 | |
AR01 - Annual Return | 01 June 2010 | |
AUD - Auditor's letter of resignation | 28 January 2010 | |
TM02 - Termination of appointment of secretary | 11 January 2010 | |
AA - Annual Accounts | 21 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
225 - Change of Accounting Reference Date | 07 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2009 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 10 October 2008 | |
363a - Annual Return | 30 June 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 12 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 2006 | |
288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
288a - Notice of appointment of directors or secretaries | 30 June 2006 | |
288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
AA - Annual Accounts | 22 June 2006 | |
363a - Annual Return | 12 June 2006 | |
288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
288a - Notice of appointment of directors or secretaries | 07 December 2005 | |
AA - Annual Accounts | 04 November 2005 | |
395 - Particulars of a mortgage or charge | 01 October 2005 | |
395 - Particulars of a mortgage or charge | 24 August 2005 | |
288a - Notice of appointment of directors or secretaries | 25 June 2005 | |
363s - Annual Return | 24 May 2005 | |
288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2004 | |
AA - Annual Accounts | 29 July 2004 | |
363a - Annual Return | 17 June 2004 | |
288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
AA - Annual Accounts | 30 August 2003 | |
363s - Annual Return | 15 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 2003 | |
363s - Annual Return | 16 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2003 | |
363a - Annual Return | 23 July 2002 | |
363a - Annual Return | 26 June 2002 | |
288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
225 - Change of Accounting Reference Date | 29 March 2002 | |
288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
NEWINC - New incorporation documents | 02 January 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of admission to an omnibus letter of set-off dated 16 august 2005 | 20 September 2005 | Fully Satisfied |
N/A |
Omnibus letter of set-off | 16 August 2005 | Fully Satisfied |
N/A |