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BG NOMINEES LIMITED

Company number 08042590

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2015 DS01 Application to strike the company off the register
04 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
28 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
23 Feb 2015 AD01 Registered office address changed from Unit 1 6 King Street Frome Somerset BA11 1BH England to C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH on 23 February 2015
23 Feb 2015 AD01 Registered office address changed from C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH United Kingdom to C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH on 23 February 2015
04 Nov 2014 AD01 Registered office address changed from C/O Bg Group 14 Herbert Road London SE18 3SH England to C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH on 4 November 2014
23 Jul 2014 AD01 Registered office address changed from 53 Burney Street London SE10 8EX to 14 Herbert Road London SE18 3SH on 23 July 2014
16 Jun 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
09 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
05 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
24 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted