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BGC (GROUP) LTD

Company number 07128963

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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)
24 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2018	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)
30 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
03 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	PSC05	Change of details for Broad Oak Properties Ltd as a person with significant control on 3 October 2017	View PDF Change of details for Broad Oak Properties Ltd as a person with significant control on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 12	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 12 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 12	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 12 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
06 Nov 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 12	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 12 - link opens in a new window - 3 pages (3 pages)
14 May 2013	TM01	Termination of appointment of Mark Sims as a director	View PDF Termination of appointment of Mark Sims as a director - link opens in a new window - 1 page (1 page)
12 Mar 2013	AP01	Appointment of Mrs Samantha Harrison as a director	View PDF Appointment of Mrs Samantha Harrison as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	AD01	Registered office address changed from the Glades Festival Way Stoke-on-Trent ST1 5SQ United Kingdom on 8 March 2013	View PDF Registered office address changed from the Glades Festival Way Stoke-on-Trent ST1 5SQ United Kingdom on 8 March 2013 - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CH01	Director's details changed for Mr Mark Sims on 15 October 2012	View PDF Director's details changed for Mr Mark Sims on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AA01	Previous accounting period shortened from 31 January 2013 to 31 March 2012	View PDF Previous accounting period shortened from 31 January 2013 to 31 March 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	View PDF Annual return made up to 2 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AD01	Registered office address changed from 5 Furlong Parade Burslem Stoke on Trent Staffordshire ST6 3AX on 3 October 2012	View PDF Registered office address changed from 5 Furlong Parade Burslem Stoke on Trent Staffordshire ST6 3AX on 3 October 2012 - link opens in a new window - 1 page (1 page)
17 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Feb 2012	AP01	Appointment of Mark Sims as a director	View PDF Appointment of Mark Sims as a director - link opens in a new window - 3 pages (3 pages)

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