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BGW CONSULTING LIMITED

Company number 05789134

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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 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2014	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)
06 Jun 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2013	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
04 Mar 2013	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
27 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Oct 2012	AP03	Appointment of Benjamin Geoffrey Warren as a secretary on 1 April 2012	View PDF Appointment of Benjamin Geoffrey Warren as a secretary on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AR01	Annual return made up to 21 April 2012 Statement of capital on 2012-10-24 GBP 1	View PDF Annual return made up to 21 April 2012 Statement of capital on 2012-10-24 GBP 1 - link opens in a new window - 13 pages (13 pages)
29 Jun 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2011	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 9 pages (9 pages)
28 May 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 May 2011	TM02	Termination of appointment of 1St Contact Secretaries Limited as a secretary	View PDF Termination of appointment of 1St Contact Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 10 pages (10 pages)
27 Jul 2010	DISS40	Compulsory strike-off action has been discontinued
26 Jul 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2010	CH04	Secretary's details changed for 1St Contact Secretaries Limited on 21 April 2010	View PDF Secretary's details changed for 1St Contact Secretaries Limited on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Benjamin Warren on 21 April 2010	View PDF Director's details changed for Benjamin Warren on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2009	AD01	Registered office address changed from , 1st Contact Accounting, Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG on 16 December 2009	View PDF Registered office address changed from , 1st Contact Accounting, Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG on 16 December 2009 - link opens in a new window - 1 page (1 page)

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