B&G INTERNATIONAL (FAR EAST) LIMITED
Company number 07783509
- Company Overview for B&G INTERNATIONAL (FAR EAST) LIMITED (07783509)
- Filing history for B&G INTERNATIONAL (FAR EAST) LIMITED (07783509)
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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) |
|---|---|---|---|
| 13 Dec 2018 | AD01 | Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 13 December 2018 | |
| 30 Oct 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Dec 2017 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 10 Aug 2017 | AP04 | Appointment of Hk Deqin Group Limited as a secretary on 10 August 2017 | |
| 10 Aug 2017 | CS01 | Confirmation statement made on 9 August 2017 with no updates | |
| 10 Aug 2017 | TM02 | Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 August 2017 | |
| 10 Oct 2016 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 09 Aug 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
| 09 Aug 2016 | AP04 | Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 August 2016 | |
| 06 Aug 2016 | AD01 | Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on 6 August 2016 | |
| 26 May 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 24 Aug 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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| 24 Aug 2015 | TM01 | Termination of appointment of Mingguo Ye as a director on 24 August 2015 | |
| 24 Aug 2015 | AP01 | Appointment of Mr Pengzhong Zhong as a director on 24 August 2015 | |
| 18 Mar 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 29 Aug 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 29 Aug 2014 | AR01 |
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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| 29 Aug 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 29 Aug 2013 | AR01 |
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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| 15 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 13 Oct 2012 | TM02 | Termination of appointment of Uk Int'l Company Service Ltd as a secretary | |
| 04 Oct 2012 | AD01 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 4 October 2012 | |
| 22 Sep 2011 | NEWINC | Incorporation |