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BG THE YORK LTD

Company number 09803220

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2021	AA01	Current accounting period extended from 31 October 2021 to 30 April 2022	View PDF Current accounting period extended from 31 October 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with updates	View PDF Confirmation statement made on 6 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	CH01	Director's details changed for Mr Attanasio D'aponte on 11 December 2020	View PDF Director's details changed for Mr Attanasio D'aponte on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CH01	Director's details changed for Mr Attanasio D'aponte on 1 December 2020	View PDF Director's details changed for Mr Attanasio D'aponte on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2018	MR01	Registration of charge 098032200002, created on 14 December 2018	View PDF Registration of charge 098032200002, created on 14 December 2018 - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	View PDF Confirmation statement made on 6 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2017	PSC01	Notification of Marco Fumagalli as a person with significant control on 16 November 2017	View PDF Notification of Marco Fumagalli as a person with significant control on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	PSC01	Notification of Carlo Sgarbi as a person with significant control on 16 November 2017	View PDF Notification of Carlo Sgarbi as a person with significant control on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	MR04	Satisfaction of charge 098032200001 in full	View PDF Satisfaction of charge 098032200001 in full - link opens in a new window - 1 page (1 page)
11 Oct 2017	PSC05	Change of details for Arbitrage Group Ltd as a person with significant control on 10 October 2017	View PDF Change of details for Arbitrage Group Ltd as a person with significant control on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	PSC05	Change of details for Arbitrage Ventures Ltd as a person with significant control on 10 October 2017	View PDF Change of details for Arbitrage Ventures Ltd as a person with significant control on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AD01	Registered office address changed from 17 Grosvenor Gardens London SW1W 0BD England to 62 st. Martin's Lane London WC2N 4JS on 6 June 2017	View PDF Registered office address changed from 17 Grosvenor Gardens London SW1W 0BD England to 62 st. Martin's Lane London WC2N 4JS on 6 June 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2016	MR01	Registration of charge 098032200001, created on 21 January 2016	View PDF Registration of charge 098032200001, created on 21 January 2016 - link opens in a new window - 61 pages (61 pages)
01 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-01 GBP 100	View PDF Incorporation Statement of capital on 2015-10-01 GBP 100 - link opens in a new window - 24 pages (24 pages)

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BG THE YORK LTD

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