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B & G BROS LIMITED

Company number 05230820

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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)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2016 DS01 Application to strike the company off the register
21 Mar 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Mar 2016 AA01 Previous accounting period shortened from 30 September 2016 to 29 February 2016
11 Nov 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
22 May 2015 TM02 Termination of appointment of Georgina Baldwin as a secretary on 21 May 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
23 Oct 2014 AP01 Appointment of Mrs Georgina Baldwin as a director on 1 September 2010
23 Oct 2014 CH03 Secretary's details changed for Georgina Baldwin on 1 September 2014
23 Oct 2014 CH01 Director's details changed for Mr Brett Graham Baldwin on 1 September 2014
23 Oct 2014 AD01 Registered office address changed from 6 Oakfield Place Fleet Road Farnborough Hampshire GU14 9TB to C/O B Baldwin 1G Westmead House Farnborough Hampshire GU14 7LP on 23 October 2014
14 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
26 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Jan 2011 AR01 Annual return made up to 14 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Brett Graham Baldwin on 14 September 2010
14 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Sep 2009 363a Return made up to 14/09/09; full list of members