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B G PROPERTIES LTD

Company number 06512309

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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)
21 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2012 DS01 Application to strike the company off the register
12 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 2
12 Mar 2012 CH01 Director's details changed for Gezim Senaj on 12 March 2012
07 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
14 Apr 2010 AD02 Register inspection address has been changed
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 25/02/09; full list of members
30 Dec 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
07 Apr 2008 288a Director appointed bardhyl senaj
01 Apr 2008 287 Registered office changed on 01/04/2008 from 34 longcroft rd edgware middlesex HA8 6RR
01 Apr 2008 88(2) Ad 28/02/08 gbp si 1@1=1 gbp ic 1/2
01 Apr 2008 288a Director and secretary appointed gezim senaj
27 Feb 2008 288b Appointment Terminated Director form 10 directors fd LTD
27 Feb 2008 288b Appointment Terminated Secretary form 10 secretaries fd LTD
25 Feb 2008 NEWINC Incorporation