- Company Overview for BGO HOLDINGS LTD (06781053)
- Filing history for BGO HOLDINGS LTD (06781053)
- People for BGO HOLDINGS LTD (06781053)
- More for BGO HOLDINGS LTD (06781053)
| 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) |
|---|---|---|---|
| 01 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 May 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 May 2015 | DS01 | Application to strike the company off the register | |
| 28 Apr 2015 | TM01 | Termination of appointment of John Gallimore as a director on 27 April 2015 | |
| 12 Jan 2015 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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| 18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Jan 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders | |
| 24 Jan 2013 | CH01 | Director's details changed for Mr Michael John Hardy Hammond on 1 January 2013 | |
| 24 Jan 2013 | CH01 | Director's details changed for Mr Raymond Paul Tucker on 1 January 2013 | |
| 24 Jan 2013 | CH01 | Director's details changed for Mr John Gallimore on 1 January 2013 | |
| 24 Jan 2013 | CH03 | Secretary's details changed for Mr Raymond Paul Tucker on 1 January 2013 | |
| 24 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 05 Jan 2012 | AR01 | Annual return made up to 30 December 2011 with full list of shareholders | |
| 12 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 Jan 2011 | AR01 | Annual return made up to 30 December 2010 with full list of shareholders | |
| 12 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 20 Jan 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders | |
| 19 Jan 2010 | CH01 | Director's details changed for Mr Michael John Hardy Hammond on 19 January 2010 | |
| 19 Jan 2010 | CH01 | Director's details changed for Mr John Gallimore on 19 January 2010 | |
| 06 Apr 2009 | 225 | Accounting reference date extended from 31/12/2009 to 31/03/2010 | |
| 26 Mar 2009 | 288c | Secretary's change of particulars raymond paul tucker logged form | |
| 30 Dec 2008 | NEWINC | Incorporation |