BGA ACCOUNTANTS LIMITED

Company number 10439405

Date	Type	Description	View / Download
25 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2023	DS01	Application to strike the company off the register	(1 page)
24 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	(6 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 20 November 2021 with no updates	(3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	(6 pages) Download iXBRL
21 Dec 2020	AA	Total exemption full accounts made up to 30 November 2019	(8 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 pages)
20 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
05 Oct 2020	PSC07	Cessation of Martyn Paul Keates as a person with significant control on 5 April 2020	(1 page)
08 Jun 2020	AD01	Registered office address changed from 1 Rookery House the Street Crookham Village Fleet GU51 5RX England to Weyside Passfield Bridge Passfield Liphook Hampshire GU30 7RU on 8 June 2020	(1 page)
08 Jun 2020	AP01	Appointment of Mr Richard Martin Peet as a director on 2 February 2020	(2 pages)
08 Jun 2020	TM01	Termination of appointment of Martyn Paul Keates as a director on 2 February 2020	(1 page)
25 Feb 2020	TM02	Termination of appointment of Venetia Peet as a secretary on 1 February 2020	(1 page)
25 Feb 2020	TM01	Termination of appointment of Richard Martin Peet as a director on 1 February 2020	(1 page)
25 Feb 2020	PSC01	Notification of Martyn Keates as a person with significant control on 1 February 2020	(2 pages)
25 Feb 2020	AD01	Registered office address changed from Weyside Passfield Bridge Passfield Liphook Hampshire GU30 7RU England to 1 Rookery House the Street Crookham Village Fleet GU51 5RX on 25 February 2020	(1 page)
25 Feb 2020	AP01	Appointment of Mr Martyn Paul Keates as a director on 1 February 2020	(2 pages)
19 Feb 2020	AD01	Registered office address changed from Sandy Farm Business Centre Sands Road Farnham Surrey GU10 1PX England to Weyside Passfield Bridge Passfield Liphook Hampshire GU30 7RU on 19 February 2020	(1 page)
08 Jan 2020	AA01	Previous accounting period extended from 31 May 2019 to 30 November 2019	(1 page)
08 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 19 October 2019 with updates	(6 pages)
04 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Restriction on auth share cap revoked 31/05/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 410	(3 pages)

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