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BG (GB) LIMITED

Company number 05159501

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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)
25 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	View PDF Confirmation statement made on 22 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	PSC01	Notification of Herbert Gerl as a person with significant control on 6 April 2016	View PDF Notification of Herbert Gerl as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	CH04	Secretary's details changed for Harris & Trotter Nominees Ltd on 27 June 2014	View PDF Secretary's details changed for Harris & Trotter Nominees Ltd on 27 June 2014 - link opens in a new window - 1 page (1 page)
17 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 - link opens in a new window - 1 page (1 page)

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