BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED

Company number 09280078

Date	Type	Description	View / Download
07 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
14 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 7 September 2021	(19 pages)
01 Oct 2021	AD01	Registered office address changed from Level 5 20 Fenchurch Street London EC3M 3BY England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 October 2021	(2 pages)
03 Feb 2021	CS01	Confirmation statement made on 24 October 2020 with no updates	(3 pages)
03 Feb 2021	AD01	Registered office address changed from Benedict Mackenzie Recovery Limited 93 Tabernacle Street London EC2A 4BA England to Level 5 20 Fenchurch Street London EC3M 3BY on 3 February 2021	(1 page)
06 Nov 2020	AD01	Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to Benedict Mackenzie Recovery Limited 93 Tabernacle Street London EC2A 4BA on 6 November 2020	(1 page)
17 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-08	(1 page)
17 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
09 Sep 2020	AD01	Registered office address changed from 11 Old Jewry London EC2R 8DU to 5th Floor 20 Fenchurch Street London EC3M 3BY on 9 September 2020	(1 page)
01 Jul 2020	AP01	Appointment of Mr Nicholas John Bland as a director on 19 June 2020	(2 pages)
30 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
26 Jul 2019	TM01	Termination of appointment of Edward John Mcmichael Gibbon as a director on 24 July 2019	(1 page)
19 Feb 2019	AP01	Appointment of Miss Ava Kathleen Gallagher as a director on 1 February 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Timothy Luke Trott as a director on 1 February 2019	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
01 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(5 pages)
19 Oct 2017	SH20	Statement by Directors	(1 page)
19 Oct 2017	SH19	Statement of capital on 19 October 2017 NOK 2	(5 pages)
19 Oct 2017	CAP-SS	Solvency Statement dated 25/09/17	(1 page)
19 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
04 Jul 2017	AP01	Appointment of Mr Edward John Mcmichael Gibbon as a director on 9 June 2017	(2 pages)

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