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BGPH GROUP LIMITED

Company number 05364464

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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)
17 Jan 2017	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)
01 Nov 2016	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)
13 Oct 2016	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 - 3 pages (3 pages)
10 May 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 20,720,505.5	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 20,720,505.5 - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 16 pages (16 pages)
30 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 20,720,505.50	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 20,720,505.50 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AP01	Appointment of Mr Andrew David Jessop as a director on 29 April 2015	View PDF Appointment of Mr Andrew David Jessop as a director on 29 April 2015 - link opens in a new window - 3 pages (3 pages)
26 May 2015	AP01	Appointment of Christian Stein as a director on 29 April 2015	View PDF Appointment of Christian Stein as a director on 29 April 2015 - link opens in a new window - 3 pages (3 pages)
26 May 2015	TM02	Termination of appointment of Martin Richard Pates as a secretary on 29 April 2015	View PDF Termination of appointment of Martin Richard Pates as a secretary on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	TM01	Termination of appointment of Warren Murphy as a director on 29 April 2015	View PDF Termination of appointment of Warren Murphy as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	TM01	Termination of appointment of Martin Richard Pates as a director on 29 April 2015	View PDF Termination of appointment of Martin Richard Pates as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	TM01	Termination of appointment of Simon Edward Trim as a director on 29 April 2015	View PDF Termination of appointment of Simon Edward Trim as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	TM01	Termination of appointment of Mark Edward Lynch Maydon as a director on 29 April 2015	View PDF Termination of appointment of Mark Edward Lynch Maydon as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AD01	Registered office address changed from Gateway House Milverton Street Kennington London SE11 4AP to C/O Hgcapital 2 More London Place Riverside London SE1 2AF on 26 May 2015	View PDF Registered office address changed from Gateway House Milverton Street Kennington London SE11 4AP to C/O Hgcapital 2 More London Place Riverside London SE1 2AF on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
02 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 May 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 5 pages (5 pages)
02 May 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 5 pages (5 pages)
02 May 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
02 May 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
02 May 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 20,720,504.5	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 20,720,504.5 - link opens in a new window - 5 pages (5 pages)
23 Feb 2015	AP01	Appointment of Mr Mark Edward Lynch Maydon as a director on 23 February 2015	View PDF Appointment of Mr Mark Edward Lynch Maydon as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	AP01	Appointment of Mr Simon Edward Trim as a director on 23 February 2015	View PDF Appointment of Mr Simon Edward Trim as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
22 Feb 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 15 pages (15 pages)
16 Apr 2014	TM01	Termination of appointment of Ian Armitage as a director	View PDF Termination of appointment of Ian Armitage as a director - link opens in a new window - 1 page (1 page)

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