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BGM 55 LIMITED

Company number 03166739

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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)
21 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
30 Apr 2021	AD01	Registered office address changed from 3 Cadogan Gate London SW1X 0AS England to C/O Begbies Traynor London 31st Floor 40 Bank Street London E14 5NR on 30 April 2021	View PDF Registered office address changed from 3 Cadogan Gate London SW1X 0AS England to C/O Begbies Traynor London 31st Floor 40 Bank Street London E14 5NR on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-21 - link opens in a new window - 1 page (1 page)
30 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages)
02 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
05 Mar 2019	AD01	Registered office address changed from 55 Baker Street London W1U 8EW England to 3 Cadogan Gate London SW1X 0AS on 5 March 2019	View PDF Registered office address changed from 55 Baker Street London W1U 8EW England to 3 Cadogan Gate London SW1X 0AS on 5 March 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 18 pages (18 pages)
11 May 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 23 pages (23 pages)
16 May 2016	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on 16 May 2016	View PDF Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on 16 May 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03 - link opens in a new window - 3 pages (3 pages)
09 May 2016	AP03	Appointment of Mr David Cruse as a secretary on 3 May 2016	View PDF Appointment of Mr David Cruse as a secretary on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	TM02	Termination of appointment of Fiona Alison Stockwell as a secretary on 3 May 2016	View PDF Termination of appointment of Fiona Alison Stockwell as a secretary on 3 May 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	TM01	Termination of appointment of Mark Alan Howlett as a director on 3 May 2016	View PDF Termination of appointment of Mark Alan Howlett as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 3 May 2016	View PDF Termination of appointment of Fiona Alison Stockwell as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AP01	Appointment of Mr Amjid Hussain Zaman as a director on 3 May 2016	View PDF Appointment of Mr Amjid Hussain Zaman as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 17 pages (17 pages)
10 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 14,686,134	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 14,686,134 - link opens in a new window - 6 pages (6 pages)

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