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BG LAND INVESTMENTS (UK) LIMITED

Company number 07731619

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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)
02 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2021 TM01 Termination of appointment of John Harding as a director on 1 May 2021
08 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2020 AA Micro company accounts made up to 31 August 2019
23 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
14 Sep 2017 AD01 Registered office address changed from 4 Ockendon Road Corbets Tey Upminster Essex RM14 2DN to 29-30 Fitzroy Square London W1T 6LQ on 14 September 2017
16 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 44,176
13 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 44,176
06 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 44,176
01 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
28 Oct 2011 TM01 Termination of appointment of Michael Gallucci as a director