BETHNAL GREEN ROAD LIMITED

Company number 09660257

Date	Type	Description	View / Download
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
04 Jun 2020	MR04	Satisfaction of charge 096602570001 in full	(1 page)
20 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(4 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(4 pages) Download iXBRL
03 Aug 2018	AD01	Registered office address changed from 4th Floor 22 Uxbridge Road Ealing London W5 2RJ England to Scots House Scots Lane Salisbury Wiltshire SP1 3TR on 3 August 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
21 Mar 2018	TM01	Termination of appointment of Karmjit Singh Sagar as a director on 20 March 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Shahin Sabet as a director on 20 March 2018	(1 page)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(4 pages) Download iXBRL
08 Aug 2017	AD01	Registered office address changed from 22 Uxbridge Road Ealing London W5 2RJ England to 4th Floor 22 Uxbridge Road Ealing London W5 2RJ on 8 August 2017	(1 page)
08 Aug 2017	AD01	Registered office address changed from 20 New Broadway Ealing London W5 2XA to 22 Uxbridge Road Ealing London W5 2RJ on 8 August 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
10 Jul 2017	PSC02	Notification of Uplift Property Ltd as a person with significant control on 6 April 2016	(1 page)
10 Jul 2017	PSC02	Notification of Uplift Property Ltd as a person with significant control on 6 April 2016	(1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
30 Sep 2016	TM01	Termination of appointment of Justin Gareth Walters as a director on 26 September 2016	(1 page)
22 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 3	(9 pages)
31 Mar 2016	MA	Memorandum and Articles of Association	(19 pages)
15 Feb 2016	AA01	Current accounting period shortened from 30 June 2016 to 30 April 2016	(1 page)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 3	(7 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)