- Company Overview for BG CREDIT LIMITED (04542372)
- Filing history for BG CREDIT LIMITED (04542372)
- People for BG CREDIT LIMITED (04542372)
- More for BG CREDIT LIMITED (04542372)
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 Dec 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Oct 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Sep 2021 | DS01 | Application to strike the company off the register | |
24 May 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
16 Feb 2021 | TM01 | Termination of appointment of Claire Jean Anderson as a director on 22 January 2021 | |
16 Feb 2021 | AP01 | Appointment of Mr Lee Antony Hodgkinson as a director on 22 January 2021 | |
16 Feb 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
15 Feb 2021 | AD01 | Registered office address changed from Unit D Molasses House Clove Hitch Quay London SW11 3TN England to 3rd Floor, Imperial House 21-25 North Street Bromley BR1 1SD on 15 February 2021 | |
15 Feb 2021 | AP03 | Appointment of Mrs Justina Naik as a secretary on 22 January 2021 | |
22 Dec 2020 | CS01 | Confirmation statement made on 23 September 2020 with no updates | |
15 Dec 2020 | PSC02 | Notification of Bg Training Ltd as a person with significant control on 9 November 2016 | |
14 Dec 2020 | RP04CS01 | Second filing of Confirmation Statement dated 23 September 2017 | |
10 Dec 2020 | PSC07 | Cessation of Bg Employee Benefit Trustee Limited as a person with significant control on 9 November 2016 | |
26 Oct 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
08 Oct 2019 | CS01 | Confirmation statement made on 23 September 2019 with no updates | |
26 Mar 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
09 Jan 2019 | TM02 | Termination of appointment of Sara Elizabeth Barker as a secretary on 31 December 2018 | |
07 Nov 2018 | CS01 | Confirmation statement made on 23 September 2018 with no updates | |
29 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
21 Nov 2017 | CS01 |
Confirmation statement made on 23 September 2017 with updates
|
|
21 Nov 2017 | PSC02 | Notification of Bg Employee Benefit Trustee Limited as a person with significant control on 9 November 2016 | |
21 Nov 2017 | PSC07 | Cessation of Adrian Grant as a person with significant control on 9 November 2016 | |
14 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
16 Jan 2017 | TM01 | Termination of appointment of Adrian Grant as a director on 30 November 2016 | |
02 Nov 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates |