BP EXPLORATION (CANADA) LIMITED
| Status | DISSOLVED |
| Company No. | 08334699 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2012 |
| Age | 11 years, 6 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Feb 2024 |
| Years | 5 months, 5 days |
SUMMARY
BP EXPLORATION (CANADA) LIMITED is an dissolved private limited company with number 08334699. It was incorporated 11 years, 6 months, 21 days ago, on 18 December 2012 and it was dissolved 5 months, 5 days ago, on 03 February 2024. The company address is C/O Bdo Llp, 5 Temple Square C/O Bdo Llp, 5 Temple Square, Liverpool, L2 5RH.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 03 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Nov 2022
Action Date: 28 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-09-28
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-15
Old address: C/O Bp Exploration (Canada) Limited Chertsey Road Sunbury on Thames Middlesex TW16 7BP
New address: C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 13 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 13 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Termination director company with name termination date
Date: 10 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jay Clifford Thorseth
Termination date: 2021-09-10
Documents
Legacy
Date: 06 Sep 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Capital
Type: SH19
Date: 2021-09-06
Capital : 1.00 USD
Documents
Legacy
Date: 06 Sep 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/08/21
Documents
Resolution
Date: 06 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Apr 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darren Craig William Meredith
Appointment date: 2021-01-31
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anneli Groth Frederiksen
Termination date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Accounts with accounts type full
Date: 10 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Accounts with accounts type full
Date: 24 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 27 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anneli Groth Frederiksen
Appointment date: 2019-06-25
Documents
Termination director company with name termination date
Date: 27 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Jean Macrae
Termination date: 2019-06-25
Documents
Confirmation statement with no updates
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Change corporate secretary company with change date
Date: 14 Dec 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-09-10
Officer name: Sunbury Secretaries Limited
Documents
Accounts with accounts type full
Date: 30 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 20 Dec 2017
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Termination director company with name termination date
Date: 13 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Kennedy Urquhart
Termination date: 2017-09-29
Documents
Accounts with accounts type full
Date: 16 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Accounts with accounts type full
Date: 27 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital statement capital company with date currency figure
Date: 02 Aug 2016
Action Date: 02 Aug 2016
Category: Capital
Type: SH19
Date: 2016-08-02
Capital : 200,001 USD
Documents
Legacy
Date: 29 Jul 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/07/16
Documents
Legacy
Date: 29 Jul 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 29 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2015
Action Date: 18 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-18
Documents
Termination director company with name termination date
Date: 09 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Spencer Howe
Termination date: 2015-11-01
Documents
Accounts with accounts type full
Date: 22 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 10 Sep 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jay Clifford Thorseth
Appointment date: 2015-09-09
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2014
Action Date: 18 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-18
Documents
Accounts with accounts type full
Date: 22 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Kennedy Urquhart
Documents
Termination director company with name
Date: 24 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angus Walker
Documents
Appoint person director company with name
Date: 24 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Spencer Howe
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2013
Action Date: 18 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-18
Documents
Change person director company with change date
Date: 17 Jul 2013
Action Date: 16 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-16
Officer name: Mr Angus James Walker
Documents
Change person director company with change date
Date: 16 Jul 2013
Action Date: 16 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-16
Officer name: Mr Angus James Walker
Documents
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