- Company Overview for B G KAPITAL PARTNERS LIMITED (02511638)
- Filing history for B G KAPITAL PARTNERS LIMITED (02511638)
- People for B G KAPITAL PARTNERS LIMITED (02511638)
- Charges for B G KAPITAL PARTNERS LIMITED (02511638)
- More for B G KAPITAL PARTNERS LIMITED (02511638)
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) |
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01 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jul 2011 | DS01 | Application to strike the company off the register | |
03 May 2011 | AD01 | Registered office address changed from 54-56 Sun Street Waltham Abbey Essex EN9 1EJ on 3 May 2011 | |
14 Jul 2010 | AR01 |
Annual return made up to 13 June 2010 with full list of shareholders
Statement of capital on 2010-07-14
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13 Jul 2010 | CH01 | Director's details changed for Johan Bengt Yngve Beckman on 13 June 2010 | |
26 Jan 2010 | AA | Full accounts made up to 31 October 2009 | |
30 Sep 2009 | 88(2) | Ad 30/09/09 gbp si 48000@1=48000 gbp ic 102000/150000 | |
03 Sep 2009 | 88(2) | Ad 31/07/09-31/07/09 gbp si 18000@1=18000 gbp ic 84000/102000 | |
14 Jul 2009 | 363a | Return made up to 13/06/09; full list of members | |
27 Jan 2009 | AA | Full accounts made up to 31 October 2008 | |
14 Oct 2008 | 88(2) | Ad 10/10/08-10/10/08 gbp si 30000@1=30000 gbp ic 84000/114000 | |
01 Oct 2008 | 363a | Return made up to 13/06/08; full list of members | |
01 Oct 2008 | 288c | Director and Secretary's Change of Particulars / johan beckman / 03/02/2007 / HouseName/Number was: , now: 21; Street was: 40 cadogan square, now: chemin de la moraine; Area was: , now: ch 1162 st prex; Post Town was: london, now: vaud; Post Code was: SW1X 0JL, now: ; Country was: , now: switzerland | |
28 Mar 2008 | 123 | Nc inc already adjusted 13/03/08 | |
28 Mar 2008 | RESOLUTIONS |
Resolutions
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24 Jan 2008 | AA | Full accounts made up to 31 October 2007 | |
21 Aug 2007 | 88(2)R | Ad 31/07/07--------- £ si 48000@1=48000 £ ic 36000/84000 | |
26 Jun 2007 | 363a | Return made up to 13/06/07; full list of members | |
31 Jan 2007 | AA | Full accounts made up to 31 October 2006 | |
21 Jun 2006 | 363a | Return made up to 13/06/06; full list of members | |
18 Jan 2006 | AA | Full accounts made up to 31 October 2005 | |
19 Dec 2005 | 288b | Director resigned | |
14 Jun 2005 | 363s | Return made up to 13/06/05; full list of members | |
14 Jun 2005 | 363(288) |
Director resigned
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