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BG9 LIMITED

Company number 08108775

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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)
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
  • GBP 100
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
  • GBP 100
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