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BMG LIMITED

Company number 05344991

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2020 DS01 Application to strike the company off the register
19 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
03 Jun 2020 AA01 Previous accounting period extended from 31 January 2020 to 30 April 2020
11 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
09 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
11 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
17 May 2018 RP04CS01 Second filing of Confirmation Statement dated 08/01/2018
26 Feb 2018 PSC01 Notification of Tomoko Gray as a person with significant control on 13 January 2017
12 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 ( statement of capital and shareholder information change) was registered on 17/05/2018
16 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 January 2016
  • GBP 2
16 Jan 2017 CS01 12/01/17 Statement of Capital gbp 2
03 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
16 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1
04 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
20 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
27 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
18 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders