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B. G. AGENCIES LIMITED

Company number 05021568

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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 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Aug 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
08 Apr 2015 TM01 Termination of appointment of Bernard Govart as a director on 25 March 2014
05 Feb 2014 CH01 Director's details changed for Bernard Govart on 31 January 2014
30 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
30 Jan 2014 TM02 Termination of appointment of Douglas Newman as a secretary
30 Jan 2014 AP04 Appointment of Havercroft Nominees Limited as a secretary
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 CH01 Director's details changed for Bernard Govart on 26 March 2013
08 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Bernard Govart on 21 January 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2010 AD01 Registered office address changed from the Old Stables, Arundel Road Poling West Sussex BN18 9QA on 10 December 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
11 Feb 2009 363a Return made up to 21/01/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2009 288c Director's change of particulars / bernard govart / 11/11/2008
11 Dec 2008 288c Director's change of particulars / bernard govart / 11/11/2008