- Company Overview for BSG INDEPENDENT LIMITED (06347049)
- Filing history for BSG INDEPENDENT LIMITED (06347049)
- People for BSG INDEPENDENT LIMITED (06347049)
- Charges for BSG INDEPENDENT LIMITED (06347049)
- More for BSG INDEPENDENT LIMITED (06347049)
| 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) |
|---|---|---|---|
| 13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Jul 2020 | DS01 | Application to strike the company off the register | |
| 23 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 16 Jul 2019 | TM01 | Termination of appointment of Stefan Mark Lubek as a director on 29 June 2019 | |
| 10 Jul 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 17 Dec 2018 | TM01 | Termination of appointment of Keith Arthur Truscott as a director on 15 July 2018 | |
| 28 Jun 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
| 19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 20 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
| 20 Jul 2017 | PSC02 | Notification of Bsg Group Limited as a person with significant control on 6 April 2016 | |
| 02 Mar 2017 | AP01 | Appointment of Stefan Mark Lubek as a director on 31 January 2017 | |
| 16 Feb 2017 | TM01 | Termination of appointment of Susan Elizabeth Rickard as a director on 30 November 2016 | |
| 28 Dec 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 26 Aug 2016 | AD01 | Registered office address changed from 105 st. Peters Street St. Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 26 August 2016 | |
| 21 Jul 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
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| 23 Oct 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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| 16 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 18 Sep 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
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| 13 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 03 Sep 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 08 Oct 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 29 Aug 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders |