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BGPH LIMITED

Company number 05528591

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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)
02 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
11 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 8 December 2021
30 Dec 2020 600 Appointment of a voluntary liquidator
30 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-09
30 Dec 2020 AD01 Registered office address changed from Gateway House Milverton Street Kennington London SE11 4AP to 6 Snow Hill London EC1A 2AY on 30 December 2020
30 Dec 2020 LIQ01 Declaration of solvency
20 Dec 2020 AA Full accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
14 Jun 2019 MR04 Satisfaction of charge 055285910009 in full
14 Jun 2019 MR04 Satisfaction of charge 055285910010 in full
30 Nov 2018 TM01 Termination of appointment of Martin Richard Pates as a director on 30 November 2018
15 Nov 2018 MR04 Satisfaction of charge 055285910007 in full
15 Nov 2018 MR04 Satisfaction of charge 055285910008 in full
05 Oct 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
13 Aug 2018 AP01 Appointment of Mr Andrew Moger Woolley as a director on 7 August 2018
08 Aug 2018 AP03 Appointment of Mr Stuart Richard Baker as a secretary on 2 August 2018
02 Aug 2018 TM02 Termination of appointment of Martin Richard Pates as a secretary on 2 August 2018
07 Mar 2018 AA Full accounts made up to 31 May 2017
30 Nov 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
03 Jul 2017 MR01 Registration of charge 055285910010, created on 15 June 2017