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BGO052019 LIMITED

Company number 11969035

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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)
04 Oct 2022	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)
19 Jul 2022	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)
20 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2020	CH01	Director's details changed for Mr Michael Anthony Brophy on 27 July 2020	View PDF Director's details changed for Mr Michael Anthony Brophy on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	CH04	Secretary's details changed for Stanley Carter Secretaries Ltd on 28 July 2020	View PDF Secretary's details changed for Stanley Carter Secretaries Ltd on 28 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CH01	Director's details changed for Mr Martin Francis Mulligan on 28 July 2020	View PDF Director's details changed for Mr Martin Francis Mulligan on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC04	Change of details for Mr Michael Anthony Brophy as a person with significant control on 28 July 2020	View PDF Change of details for Mr Michael Anthony Brophy as a person with significant control on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AD01	Registered office address changed from Suite 107 2, Sawley Road Cariocca Business Park Manchester M40 8BB England to Wilsons Park C/O Mas Monsall Road Manchester M40 8WN on 28 July 2020	View PDF Registered office address changed from Suite 107 2, Sawley Road Cariocca Business Park Manchester M40 8BB England to Wilsons Park C/O Mas Monsall Road Manchester M40 8WN on 28 July 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AD01	Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Suite 107 2, Sawley Road Cariocca Business Park Manchester M40 8BB on 19 November 2019	View PDF Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Suite 107 2, Sawley Road Cariocca Business Park Manchester M40 8BB on 19 November 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-14 - link opens in a new window - 3 pages (3 pages)
10 May 2019	AD01	Registered office address changed from Suite 40 2, Sawley Road Cariocca Business Park, 2, Sawley Road Manchester Gtr Manchester M40 8BB England to Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 10 May 2019	View PDF Registered office address changed from Suite 40 2, Sawley Road Cariocca Business Park, 2, Sawley Road Manchester Gtr Manchester M40 8BB England to Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 10 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30 - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-29 GBP 1 - link opens in a new window - 12 pages (12 pages)

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