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BJ GROUP DEVELOPMENTS LIMITED

Company number 08352323

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2020 TM01 Termination of appointment of John Gwynn Hinds as a director on 14 January 2020
14 Jan 2020 TM02 Termination of appointment of John Gwynn Hinds as a secretary on 14 January 2020
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2019 DS01 Application to strike the company off the register
16 Jul 2019 TM01 Termination of appointment of Stephen Conway Lloyd as a director on 12 July 2019
09 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
25 Nov 2013 AD01 Registered office address changed from County House Plasmarl Industrial Estate, Beaufort Road Swansea City and County of Swansea SA6 8JG Wales on 25 November 2013
25 Nov 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
27 Jun 2013 AD01 Registered office address changed from County House Beaufort Road Swansea Enterprise Park Swansea SA6 8JG United Kingdom on 27 June 2013
04 Apr 2013 AD01 Registered office address changed from Matrix Alpha Northern Boulevard, Matrix Park Swansea Enterprise Park Swansea City and County of Swansea SA6 8RE United Kingdom on 4 April 2013
12 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013 CERTNM Company name changed whitford developments LIMITED\certificate issued on 29/01/13
  • RES15 ‐ Change company name resolution on 2013-01-25
29 Jan 2013 CONNOT Change of name notice
08 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted