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BMG RESTAURANT HOLDINGS LTD

Company number 11692557

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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)
05 Sep 2023	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)
20 Jun 2023	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)
31 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	AD01	Registered office address changed from 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA England to 617-619 Fulham Road London SW6 5UQ on 5 July 2022	View PDF Registered office address changed from 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA England to 617-619 Fulham Road London SW6 5UQ on 5 July 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of Timucin Kaan as a director on 1 June 2022	View PDF Termination of appointment of Timucin Kaan as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	PSC07	Cessation of Little Bird Ventures Limited as a person with significant control on 20 January 2021	View PDF Cessation of Little Bird Ventures Limited as a person with significant control on 20 January 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AD01	Registered office address changed from 3rd Floor, Kings Court 2-16 Goodge Street London W1T 2QA United Kingdom to 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA on 28 February 2019	View PDF Registered office address changed from 3rd Floor, Kings Court 2-16 Goodge Street London W1T 2QA United Kingdom to 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA on 28 February 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-22 GBP 2 - link opens in a new window - 26 pages (26 pages)

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