BGHPW LIMITED

Company number 03483976

Date	Type	Description	View / Download
28 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
14 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Oct 2011	AD01	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 14 October 2011	(2 pages)
12 Oct 2011	4.70	Declaration of solvency	(3 pages)
12 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-29	(1 page)
31 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders Statement of capital on 2010-12-31 GBP 20,500	(6 pages)
11 Oct 2010	AP01	Appointment of Mr David James Hickman as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Andrew John Ball as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Andrew Agnew as a director	(1 page)
11 Oct 2010	TM01	Termination of appointment of Richard Higgins as a director	(1 page)
24 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
31 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(6 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
08 Jan 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
13 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
02 Jan 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
14 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
19 Feb 2007	288c	Director's particulars changed	(1 page)
05 Jan 2007	363a	Return made up to 19/12/06; full list of members	(7 pages)

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