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BGPH LIMITED

Company number 05528591

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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)
02 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 8 December 2021	View PDF Liquidators' statement of receipts and payments to 8 December 2021 - link opens in a new window - 11 pages (11 pages)
30 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-09 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AD01	Registered office address changed from Gateway House Milverton Street Kennington London SE11 4AP to 6 Snow Hill London EC1A 2AY on 30 December 2020	View PDF Registered office address changed from Gateway House Milverton Street Kennington London SE11 4AP to 6 Snow Hill London EC1A 2AY on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
06 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	MR04	Satisfaction of charge 055285910010 in full	View PDF Satisfaction of charge 055285910010 in full - link opens in a new window - 1 page (1 page)
14 Jun 2019	MR04	Satisfaction of charge 055285910009 in full	View PDF Satisfaction of charge 055285910009 in full - link opens in a new window - 1 page (1 page)
30 Nov 2018	TM01	Termination of appointment of Martin Richard Pates as a director on 30 November 2018	View PDF Termination of appointment of Martin Richard Pates as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	MR04	Satisfaction of charge 055285910007 in full	View PDF Satisfaction of charge 055285910007 in full - link opens in a new window - 1 page (1 page)
15 Nov 2018	MR04	Satisfaction of charge 055285910008 in full	View PDF Satisfaction of charge 055285910008 in full - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
15 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AP01	Appointment of Mr Andrew Moger Woolley as a director on 7 August 2018	View PDF Appointment of Mr Andrew Moger Woolley as a director on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	AP03	Appointment of Mr Stuart Richard Baker as a secretary on 2 August 2018	View PDF Appointment of Mr Stuart Richard Baker as a secretary on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	TM02	Termination of appointment of Martin Richard Pates as a secretary on 2 August 2018	View PDF Termination of appointment of Martin Richard Pates as a secretary on 2 August 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 20 pages (20 pages)
30 Nov 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	MR01	Registration of charge 055285910010, created on 15 June 2017	View PDF Registration of charge 055285910010, created on 15 June 2017 - link opens in a new window - 29 pages (29 pages)

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