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B G KAPITAL PARTNERS LIMITED

Company number 02511638

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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)
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
  • GBP 84,000
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
  • RES04 ‐ Resolution of increasing authorised share capital
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