BG EMPLOYEE BENEFIT TRUSTEE LIMITED

Company number 04379751

Date	Type	Description	View / Download
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2021	DS01	Application to strike the company off the register	(1 page)
24 May 2021	AA	Total exemption full accounts made up to 30 November 2020	(8 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	(3 pages)
16 Feb 2021	TM01	Termination of appointment of Claire Jean Anderson as a director on 22 January 2021	(1 page)
16 Feb 2021	AP01	Appointment of Mr Lee Antony Hodgkinson as a director on 22 January 2021	(2 pages)
15 Feb 2021	AP03	Appointment of Mrs Justina Naik as a secretary on 22 January 2021	(2 pages)
15 Feb 2021	AD01	Registered office address changed from Unit D Molassses House Clove Hitch Quay London SW11 3TN England to 3rd Floor, Imperial House North Street Bromley BR1 1SD on 15 February 2021	(1 page)
15 Feb 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
26 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	(8 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	(3 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 30 November 2018	(8 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
09 Jan 2019	TM02	Termination of appointment of Sara Elizabeth Barker as a secretary on 31 December 2018	(1 page)
29 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(9 pages) Download iXBRL
07 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
11 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages)
27 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
19 May 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(4 pages)
08 Jan 2016	AD01	Registered office address changed from 1 Ivory House Plantation Wharf Clove Hitch Quay Battersea London SW11 3TN to Unit D Molassses House Clove Hitch Quay London SW11 3TN on 8 January 2016	(1 page)
06 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2014	(1 page)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
18 Aug 2015	CERTNM	Company name changed bg careers LIMITED\certificate issued on 18/08/15 RES15 ‐ Change company name resolution on 2015-07-30	(3 pages)