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BGR SALES LTD

Company number 06756061

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2018 DS01 Application to strike the company off the register
11 Jan 2018 PSC04 Change of details for Mr Thomas James Russell as a person with significant control on 8 January 2018
11 Jan 2018 CH01 Director's details changed for Thomas James Russell on 8 January 2018
05 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
04 Dec 2017 PSC07 Cessation of Barrie George Russell as a person with significant control on 26 June 2017
04 Dec 2017 PSC01 Notification of Thomas James Russell as a person with significant control on 26 June 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jul 2017 TM01 Termination of appointment of Barrie George Russell as a director on 26 June 2017
28 Jul 2017 AP01 Appointment of Thomas James Russell as a director on 26 June 2017
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 AD01 Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 14 June 2016
01 Mar 2016 AD01 Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 1 March 2016
26 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 200
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 200
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 200
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
12 Sep 2012 AAMD Amended accounts made up to 31 December 2011
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders