BGPH LIMITED

Company number 05528591

Date	Type	Description	View / Download
02 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
11 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 8 December 2021	(11 pages)
30 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
30 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-09	(1 page)
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	(2 pages)
30 Dec 2020	LIQ01	Declaration of solvency	(6 pages)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
06 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
14 Jun 2019	MR04	Satisfaction of charge 055285910010 in full	(1 page)
14 Jun 2019	MR04	Satisfaction of charge 055285910009 in full	(1 page)
30 Nov 2018	TM01	Termination of appointment of Martin Richard Pates as a director on 30 November 2018	(1 page)
15 Nov 2018	MR04	Satisfaction of charge 055285910007 in full	(1 page)
15 Nov 2018	MR04	Satisfaction of charge 055285910008 in full	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
15 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
13 Aug 2018	AP01	Appointment of Mr Andrew Moger Woolley as a director on 7 August 2018	(2 pages)
08 Aug 2018	AP03	Appointment of Mr Stuart Richard Baker as a secretary on 2 August 2018	(2 pages)
02 Aug 2018	TM02	Termination of appointment of Martin Richard Pates as a secretary on 2 August 2018	(1 page)
07 Mar 2018	AA	Full accounts made up to 31 May 2017	(20 pages)
30 Nov 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
07 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
03 Jul 2017	MR01	Registration of charge 055285910010, created on 15 June 2017	(29 pages)