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BGPR LTD

Company number 05164439

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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)
05 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Sep 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-09-07
  • GBP 1
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Apr 2015 AD01 Registered office address changed from 98 Edith Grove London SW10 0NH to Rm T104, Threshold & Union Hse 65-69 Shepherds Bush Green London W12 8TX on 28 April 2015
01 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Sep 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Sep 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Sep 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Mrs Bridget Sarah Mayes on 28 June 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Aug 2009 363a Return made up to 28/06/09; no change of members
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Dec 2008 287 Registered office changed on 18/12/2008 from suite 4 second floor southgate house stevenage hertfordshire SG1 1HG
16 Sep 2008 363a Return made up to 28/06/08; full list of members
16 Sep 2008 190 Location of debenture register
16 Sep 2008 353 Location of register of members