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BGS ARCHITECTS LIMITED

Company number 04075603

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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)
08 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2024	AD01	Registered office address changed from C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 7 June 2024	View PDF Registered office address changed from C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 7 June 2024 - link opens in a new window - 3 pages (3 pages)
08 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
10 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 13 October 2023	View PDF Liquidators' statement of receipts and payments to 13 October 2023 - link opens in a new window - 13 pages (13 pages)
18 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 13 October 2022	View PDF Liquidators' statement of receipts and payments to 13 October 2022 - link opens in a new window - 13 pages (13 pages)
17 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 13 October 2021	View PDF Liquidators' statement of receipts and payments to 13 October 2021 - link opens in a new window - 17 pages (17 pages)
15 Jun 2021	AD01	Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021	View PDF Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Nov 2020	AD01	Registered office address changed from 274 Banbury Road Oxford OX2 7DY to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 6 November 2020	View PDF Registered office address changed from 274 Banbury Road Oxford OX2 7DY to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-14 - link opens in a new window - 1 page (1 page)
29 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2019	TM01	Termination of appointment of James Hamish Mcmichael as a director on 16 October 2019	View PDF Termination of appointment of James Hamish Mcmichael as a director on 16 October 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	AP03	Appointment of Mr Alexander James Roach as a secretary on 3 September 2019	View PDF Appointment of Mr Alexander James Roach as a secretary on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	TM01	Termination of appointment of Marion Mary Eyles (Nee Brereton) as a director on 3 September 2019	View PDF Termination of appointment of Marion Mary Eyles (Nee Brereton) as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	TM02	Termination of appointment of Marion Mary Eyles (Nee Brereton) as a secretary on 3 September 2019	View PDF Termination of appointment of Marion Mary Eyles (Nee Brereton) as a secretary on 3 September 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2018	CH03	Secretary's details changed for Marion Mary Brereton on 20 July 2018	View PDF Secretary's details changed for Marion Mary Brereton on 20 July 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2018	CH01	Director's details changed for Ms Marion Brereton on 20 July 2018	View PDF Director's details changed for Ms Marion Brereton on 20 July 2018 - link opens in a new window - 2 pages (2 pages)

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