BODORGAN PROPERTIES LIMITED

Company number 00582604

Date	Type	Description	View / Download
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2018	DS01	Application to strike the company off the register	(3 pages)
23 May 2018	CH01	Director's details changed for Mr George William Owen Tapps Gervis Meyrick on 22 May 2018	(2 pages)
23 May 2018	AD01	Registered office address changed from Estate Office Bodorgan Estate Bodorgan Anglesey LL62 5LP United Kingdom to Estate Office Bodorgan Anglesey LL62 5LP on 23 May 2018	(1 page)
22 May 2018	CH01	Director's details changed for Lady Jean Louise Tapps Gervis Meyrick on 22 May 2018	(2 pages)
26 Mar 2018	AD01	Registered office address changed from Bodorgan Estate Office Bodorgan Anglesey LL62 5LP to Estate Office Bodorgan Estate Bodorgan Anglesey LL62 5LP on 26 March 2018	(1 page)
24 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
23 Mar 2018	CH01	Director's details changed for Lady Jean Louise Tapps Gervis Meyrick on 23 March 2018	(2 pages)
23 Mar 2018	CH01	Director's details changed for Lady Jean Louise Tapps Gervis Meyrick on 23 March 2018	(2 pages)
23 Mar 2018	CH03	Secretary's details changed for Mrs Sue Jennifer Timperley on 23 March 2018	(1 page)
23 Mar 2018	CH01	Director's details changed for Mr George William Meyrick on 23 March 2018	(2 pages)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2017	AP03	Appointment of Mrs Sue Jennifer Timperley as a secretary on 24 October 2017	(2 pages)
30 Oct 2017	TM02	Termination of appointment of Carolyn Ann Butland-Beazley as a secretary on 17 October 2017	(1 page)
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
10 Apr 2017	TM01	Termination of appointment of George Christopher Meyrick as a director on 20 March 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mr George William Meyrick as a director on 20 March 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(12 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 3	(4 pages)
20 Oct 2015	AP03	Appointment of Mrs Carolyn Ann Butland-Beazley as a secretary on 11 September 2015	(2 pages)
20 Oct 2015	TM02	Termination of appointment of Paul Edward Hanson as a secretary on 11 September 2015	(1 page)