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BGE 55 LIMITED

Company number 07225132

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-04-29
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
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 06/08/2018.
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
  • GBP 18,270,590
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28
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