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BGZ (HEATHERLEA) LIMITED

Company number 11996928

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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)
14 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	PSC01	Notification of Jenny Dong as a person with significant control on 10 June 2020	View PDF Notification of Jenny Dong as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-15 - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 95	View PDF Statement of capital following an allotment of shares on 13 June 2019 GBP 95 - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	PSC05	Change of details for Gd Concepts Limited as a person with significant control on 13 June 2019	View PDF Change of details for Gd Concepts Limited as a person with significant control on 13 June 2019 - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 13 June 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-28 - link opens in a new window - 3 pages (3 pages)
15 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-15 GBP 10 - link opens in a new window - 15 pages (15 pages)

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