- Company Overview for BDN.AGENCY LIMITED (10235269)
- Filing history for BDN.AGENCY LIMITED (10235269)
- People for BDN.AGENCY LIMITED (10235269)
- Charges for BDN.AGENCY LIMITED (10235269)
- More for BDN.AGENCY LIMITED (10235269)
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) |
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25 Jul 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jul 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
22 Jul 2022 | CS01 | Confirmation statement made on 15 June 2022 with no updates | |
12 Jul 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
07 Jun 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 May 2022 | DS01 | Application to strike the company off the register | |
29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
16 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with no updates | |
02 Feb 2021 | AD01 | Registered office address changed from 15 Stuart Terrace Talbot Green Pontyclun CF72 8AA Wales to 9 Morelands Old Street London EC1V 9HL on 2 February 2021 | |
07 Dec 2020 | AA | Accounts made up to 31 December 2019 | |
15 Jun 2020 | CS01 | Confirmation statement made on 15 June 2020 with no updates | |
24 Sep 2019 | AA | Audited abridged accounts made up to 31 December 2018 | |
19 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with no updates | |
03 May 2019 | AD01 | Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd United Kingdom to 15 Stuart Terrace Talbot Green Pontyclun CF72 8AA on 3 May 2019 | |
02 May 2019 | RESOLUTIONS |
Resolutions
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|
27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
22 Aug 2018 | AP01 | Appointment of Mr Allan Stephen Mclaughlin as a director on 21 August 2018 | |
22 Aug 2018 | TM01 | Termination of appointment of Aaron Radford as a director on 21 August 2018 | |
15 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with no updates | |
13 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
13 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
13 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
13 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
30 Jun 2017 | AD01 | Registered office address changed from C/O Grant Dawe Llp Unit G02 Power Road Studios 114 Power Road London W4 5PY United Kingdom to PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd on 30 June 2017 | |
21 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates |