- Company Overview for BG MONIES EQUITAS LTD (04446275)
- Filing history for BG MONIES EQUITAS LTD (04446275)
- People for BG MONIES EQUITAS LTD (04446275)
- Charges for BG MONIES EQUITAS LTD (04446275)
- More for BG MONIES EQUITAS LTD (04446275)
| 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) |
|---|---|---|---|
| 28 Jul 2017 | AA | Total exemption small company accounts made up to 30 October 2016 | |
| 10 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
| 29 Jul 2016 | AA | Total exemption small company accounts made up to 30 October 2015 | |
| 15 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
|
|
| 15 Apr 2016 | CH01 | Director's details changed for Mr James Barrington Buchan on 30 March 2016 | |
| 30 Jul 2015 | AA | Total exemption small company accounts made up to 30 October 2014 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
|
|
| 04 Dec 2014 | AP01 | Appointment of Mr James Albert Baker as a director on 4 December 2014 | |
| 27 Oct 2014 | AA | Total exemption small company accounts made up to 30 October 2013 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
|
|
| 29 Nov 2013 | AA | Total exemption small company accounts made up to 30 October 2012 | |
| 02 Nov 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Oct 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 30 Nov 2012 | AA | Total exemption small company accounts made up to 30 October 2011 | |
| 31 Oct 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Oct 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 02 Aug 2011 | AP03 | Appointment of Mr Adam Nicholas Buchan as a secretary | |
| 02 Aug 2011 | TM02 | Termination of appointment of The Baker Partnership (Uk) Secretaries Ltd as a secretary | |
| 28 Jul 2011 | AA | Total exemption small company accounts made up to 30 October 2010 | |
| 27 May 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 27 May 2011 | CH04 | Secretary's details changed for The Baker Partnership (Uk) Secretaries Ltd on 1 March 2011 | |
| 27 May 2011 | AD02 | Register inspection address has been changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP | |
| 14 Apr 2011 | AD01 | Registered office address changed from Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP on 14 April 2011 |