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BMG WAREHOUSE LTD

Company number 11694000

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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)
11 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
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
01 Jun 2022 TM01 Termination of appointment of Salih Berberoglu as a director on 20 May 2022
01 Jun 2022 AP01 Appointment of Mr Gursel Gurgur as a director on 1 January 2022
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
19 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Dec 2019 TM01 Termination of appointment of Elchin Beridze as a director on 6 December 2019
05 Dec 2019 AP01 Appointment of Mr Salih Berberoglu as a director on 5 December 2019
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
20 Nov 2019 TM01 Termination of appointment of Gursel Gurgur as a director on 20 November 2019
19 Nov 2019 AP01 Appointment of Mr Elchin Beridze as a director on 19 November 2019
08 Aug 2019 TM01 Termination of appointment of Timucin Kaan as a director on 7 August 2019
19 Jun 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
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
23 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-23
  • GBP 1