BGL 16 LIMITED

Company number 02190449

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2018	DS01	Application to strike the company off the register	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
11 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10	(3 pages)
22 Dec 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
22 Dec 2016	AP01	Appointment of Mr Han Willem Niederer as a director on 14 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Frank Joseph Rizzo as a director on 14 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Susan Amanda Haft as a director on 14 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Vincent Paul Placek as a director on 14 December 2016	(1 page)
01 Jun 2016	TM02	Termination of appointment of Philip Nicholas Sampson as a secretary on 31 May 2016	(1 page)
09 May 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
09 Feb 2016	TM01	Termination of appointment of Dennis William Patrick Hallahane as a director on 9 February 2016	(1 page)
28 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 500,002	(7 pages)
09 Sep 2015	AA01	Current accounting period extended from 25 December 2015 to 31 December 2015	(1 page)
21 May 2015	AA	Accounts for a small company made up to 25 December 2014	(8 pages)
24 Feb 2015	AP01	Appointment of Mrs Susan Amanda Haft as a director on 24 February 2015	(2 pages)
24 Feb 2015	AP03	Appointment of Mr Philip Nicholas Sampson as a secretary on 24 February 2015	(2 pages)
18 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 500,002	(5 pages)
18 Nov 2014	TM02	Termination of appointment of Keith Alfred Jones as a secretary on 15 September 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Keith Alfred Jones as a director on 15 September 2014	(1 page)
20 Oct 2014	AP01	Appointment of Mr Dennis William Patrick Hallahane as a director on 20 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Vincent Paul Placek as a director on 20 October 2014	(2 pages)
11 Mar 2014	AA	Accounts for a small company made up to 25 December 2013	(8 pages)