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B G R LIMITED

Company number 05261857

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2013 DS01 Application to strike the company off the register
08 Jan 2013 TM01 Termination of appointment of Barry Gibb as a director on 1 December 2012
31 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
29 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
Statement of capital on 2011-11-29
  • GBP 1
28 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
04 Jan 2011 AR01 Annual return made up to 18 October 2010 with full list of shareholders
04 Jan 2011 TM01 Termination of appointment of John Cousins as a director
04 Jan 2011 AP01 Appointment of Peter John Ramsaran as a director
04 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Barry Gibb on 1 October 2009
01 Sep 2009 AA Accounts made up to 31 October 2008
16 Dec 2008 363a Return made up to 18/10/08; full list of members
01 Sep 2008 AA Accounts made up to 31 October 2007
19 Dec 2007 363s Return made up to 18/10/07; no change of members
04 Sep 2007 AA Accounts made up to 31 October 2006
13 Dec 2006 363s Return made up to 18/10/06; full list of members
09 Aug 2006 AA Accounts made up to 31 October 2005
03 Jan 2006 363s Return made up to 18/10/05; full list of members
31 May 2005 288a New secretary appointed
28 Apr 2005 288b Director resigned
28 Apr 2005 288b Secretary resigned
28 Apr 2005 288a New director appointed