- Company Overview for BGE 55 LIMITED (07225132)
- Filing history for BGE 55 LIMITED (07225132)
- People for BGE 55 LIMITED (07225132)
- Insolvency for BGE 55 LIMITED (07225132)
- More for BGE 55 LIMITED (07225132)
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) |
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03 Aug 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
03 May 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 May 2021 | AD01 | Registered office address changed from 3 Cadogan Gate London SW1X 0AS to C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on 7 May 2021 | |
07 May 2021 | RESOLUTIONS |
Resolutions
|
|
07 May 2021 | 600 | Appointment of a voluntary liquidator | |
07 May 2021 | LIQ01 | Declaration of solvency | |
30 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates | |
05 Jun 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
05 May 2020 | CS01 | Confirmation statement made on 15 April 2020 with no updates | |
29 Apr 2019 | CS01 | Confirmation statement made on 15 April 2019 with updates | |
03 Apr 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
06 Aug 2018 | RP04CS01 | Second filing of Confirmation Statement dated 15/04/2017 | |
30 Apr 2018 | CH01 | Director's details changed for Mr Amjid Hussain Zaman on 30 April 2018 | |
29 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with no updates | |
08 Feb 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
19 May 2017 | CS01 |
Confirmation statement made on 15 April 2017 with updates
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|
07 Apr 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
12 May 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
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|
12 May 2016 | AD02 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
11 May 2016 | RESOLUTIONS |
Resolutions
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|
10 May 2016 | AP01 | Appointment of Mr Amjid Hussain Zaman as a director on 3 May 2016 | |
10 May 2016 | TM01 | Termination of appointment of Fiona Alison Stockwell as a director on 3 May 2016 | |
10 May 2016 | TM01 | Termination of appointment of Mark Alan Howlett as a director on 3 May 2016 | |
08 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
17 Nov 2015 | TM01 | Termination of appointment of Michael Hamer Burns as a director on 12 November 2015 |