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BGUK NEWCO TRADING LIMITED

Company number 09260029

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2020 DS01 Application to strike the company off the register
04 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
20 Aug 2019 TM01 Termination of appointment of Mark Edward Plyte as a director on 5 August 2019
05 Aug 2019 AP01 Appointment of Mr Ivan James Trevor as a director on 5 August 2019
11 Feb 2019 TM02 Termination of appointment of Zarana Gandhi as a secretary on 8 February 2019
11 Feb 2019 AP03 Appointment of Mr Oliver Joseph Hall as a secretary on 8 February 2019
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
28 Sep 2018 AP01 Appointment of Mr Mark Edward Plyte as a director on 28 September 2018
29 Jun 2018 TM01 Termination of appointment of Peter Ablett as a director on 28 June 2018
13 Jun 2018 TM02 Termination of appointment of Tom Clark as a secretary on 31 May 2018
13 Jun 2018 AP03 Appointment of Mrs Zarana Gandhi as a secretary on 31 May 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
14 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
19 Jul 2016 AA Full accounts made up to 31 March 2016
17 May 2016 AP03 Appointment of Mr Tom Clark as a secretary on 10 May 2016
17 May 2016 TM02 Termination of appointment of Mark Cullum as a secretary on 10 May 2016
22 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
27 May 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016