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BGE WREXHAM LIMITED

Company number 09518664

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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)
20 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
08 Feb 2018 AD01 Registered office address changed from 2nd Floor Edward Pavilion, Albert Dock Liverpool L3 4AF England to Alexandra Business Park Prescot Road St. Helens WA10 3TP on 8 February 2018
06 Feb 2018 TM01 Termination of appointment of Daniel Mailly as a director on 5 February 2018
28 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
22 Jun 2017 AD01 Registered office address changed from 97 Childwall Valley Road Childwall Liverpool Merseyside L16 4PD United Kingdom to 2nd Floor Edward Pavilion, Albert Dock Liverpool L3 4AF on 22 June 2017
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
21 Feb 2017 TM01 Termination of appointment of Angharad Eleri Foran as a director on 21 February 2017
21 Feb 2017 AP01 Appointment of Mr Philip Thompson as a director on 21 February 2017
21 Feb 2017 AP01 Appointment of Mr Daniel Mailly as a director on 21 February 2017
21 Feb 2017 TM02 Termination of appointment of Angharad Eleri Foran as a secretary on 21 February 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
31 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-31
  • GBP 100