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BGL PROJECTS LIMITED

Company number 09317228

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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)
21 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-21 - link opens in a new window - 1 page (1 page)
16 Nov 2017	AD01	Registered office address changed from Ventura House Ventura Park Road Tamworth B78 3HL to C/O Tait Walker, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 16 November 2017	View PDF Registered office address changed from Ventura House Ventura Park Road Tamworth B78 3HL to C/O Tait Walker, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 May 2017	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
21 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AP01	Appointment of Mr Paul Carter as a director on 27 August 2015	View PDF Appointment of Mr Paul Carter as a director on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AP01	Appointment of Mr Gavin Carter as a director on 27 August 2015	View PDF Appointment of Mr Gavin Carter as a director on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AP01	Appointment of Mr Lee Carter as a director on 27 August 2015	View PDF Appointment of Mr Lee Carter as a director on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	TM01	Termination of appointment of Lawrence Carter as a director on 27 August 2015	View PDF Termination of appointment of Lawrence Carter as a director on 27 August 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	CERTNM	Company name changed greendog architectural salvage LIMITED\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26	View PDF Company name changed greendog architectural salvage LIMITED\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-18 GBP 100 - link opens in a new window - 7 pages (7 pages)

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