- Company Overview for BG9 LIMITED (08108775)
- Filing history for BG9 LIMITED (08108775)
- People for BG9 LIMITED (08108775)
- More for BG9 LIMITED (08108775)
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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14 Sep 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jun 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jun 2021 | DS01 | Application to strike the company off the register | |
11 Oct 2020 | AA | Accounts for a dormant company made up to 30 June 2020 | |
10 Jul 2020 | CS01 | Confirmation statement made on 12 June 2020 with no updates | |
01 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
01 Jul 2019 | CS01 | Confirmation statement made on 12 June 2019 with no updates | |
14 Jan 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
12 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with no updates | |
12 Jun 2018 | AD01 | Registered office address changed from PO Box 7010 38 Warren Street 2nd Floor London W1A 2EA England to 46 Nova Road Croydon CR0 2TL on 12 June 2018 | |
28 Jan 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
21 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
03 Jul 2017 | CS01 | Confirmation statement made on 18 June 2017 with no updates | |
07 Feb 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
05 Jul 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
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08 Mar 2016 | AD01 | Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to PO Box 7010 38 Warren Street 2nd Floor London W1A 2EA on 8 March 2016 | |
07 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
28 Feb 2016 | AP01 | Appointment of Mrs Marzia Giuntoli as a director on 26 February 2016 | |
28 Feb 2016 | TM01 | Termination of appointment of Alessandro Nomellini as a director on 26 February 2016 | |
30 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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30 Jun 2015 | CH01 | Director's details changed for Alessandro Nomellini on 4 January 2015 | |
30 Jun 2015 | AD01 | Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP on 30 June 2015 | |
30 Apr 2015 | AD01 | Registered office address changed from 8-9 Grosvenor Place London SW1X 7SH to Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP on 30 April 2015 | |
29 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
23 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2013 |