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B & G PRODUCTS LIMITED

Company number 01832016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2021 DS01 Application to strike the company off the register
24 May 2021 AA Total exemption full accounts made up to 31 December 2020
18 Nov 2020 MR04 Satisfaction of charge 018320160007 in full
29 Oct 2020 MR01 Registration of charge 018320160008, created on 28 October 2020
13 Aug 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
07 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jan 2020 TM01 Termination of appointment of Margaret Joan Giles as a director on 12 December 2019
28 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
27 Sep 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
24 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with updates
12 May 2018 MR01 Registration of charge 018320160007, created on 2 May 2018
11 May 2018 PSC02 Notification of Sirane International Ltd as a person with significant control on 3 May 2018
11 May 2018 PSC07 Cessation of Nicholas Andrew Baxter as a person with significant control on 3 May 2018
11 May 2018 AD01 Registered office address changed from Norbury House Farm Norbury Stafford ST20 0PB to Stafford Park 10 Stafford Park 10 Telford TF3 3AB on 11 May 2018
11 May 2018 TM01 Termination of appointment of Wilfred Peter Ralten as a director on 3 May 2018
11 May 2018 TM01 Termination of appointment of Nicholas Andrew Baxter as a director on 3 May 2018
11 May 2018 AP03 Appointment of Mr Andrew Willis as a secretary on 3 May 2018
11 May 2018 AP01 Appointment of Mr Simon Neville Balderson as a director on 3 May 2018