- Company Overview for BGL DIRECT LIMITED (08098166)
- Filing history for BGL DIRECT LIMITED (08098166)
- People for BGL DIRECT LIMITED (08098166)
- More for BGL DIRECT LIMITED (08098166)
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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29 Oct 2021 | AA01 | Previous accounting period shortened from 31 January 2021 to 30 January 2021 | |
24 Feb 2021 | CS01 | Confirmation statement made on 24 February 2021 with no updates | |
04 Aug 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
25 May 2020 | CS01 | Confirmation statement made on 16 April 2020 with no updates | |
17 Jul 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Jul 2019 | CS01 | Confirmation statement made on 16 April 2019 with no updates | |
09 Jul 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Mar 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
23 Apr 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
16 Apr 2018 | CS01 | Confirmation statement made on 16 April 2018 with updates | |
16 Apr 2018 | PSC01 | Notification of Chana Feiner as a person with significant control on 1 April 2018 | |
16 Apr 2018 | PSC07 | Cessation of Annette Cohen as a person with significant control on 1 April 2018 | |
16 Apr 2018 | PSC01 | Notification of Wolf Springer as a person with significant control on 1 April 2018 | |
07 Feb 2018 | AA01 | Previous accounting period shortened from 28 February 2018 to 31 January 2018 | |
25 Jul 2017 | PSC01 | Notification of Annette Cohen as a person with significant control on 6 April 2016 | |
30 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with no updates | |
22 Jun 2017 | AA | Micro company accounts made up to 28 February 2017 | |
08 Jun 2017 | AD01 | Registered office address changed from Ajp Business Centre Ltd Bgl Direct Ltd Coles Green Road 152-154 London NW2 7HD to 152-154 Coles Green Road London NW2 7HD on 8 June 2017 | |
22 Jul 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
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22 Jul 2016 | CH01 | Director's details changed for Mr Wolf Springer on 20 November 2015 | |
03 Jun 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
09 Mar 2016 | AA | Total exemption small company accounts made up to 28 February 2015 | |
28 Feb 2016 | AA01 | Current accounting period shortened from 30 June 2015 to 28 February 2015 | |
02 Jul 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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02 Jul 2015 | AD01 | Registered office address changed from Flat 12/a Melvin Hall Golders Green Road London NW11 9QB to Ajp Business Centre Ltd Bgl Direct Ltd Coles Green Road 152-154 London NW2 7HD on 2 July 2015 |