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B & G CONSTRUCTION ENGINEERING LIMITED

Company number 05565997

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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)
01 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
05 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 20 September 2020	View PDF Liquidators' statement of receipts and payments to 20 September 2020 - link opens in a new window - 17 pages (17 pages)
21 Jul 2020	AD01	Registered office address changed from Alpha House 176a High Street Barnet EN5 5SZ to Alpha House 176a High Street Barnet EN5 5SZ on 21 July 2020	View PDF Registered office address changed from Alpha House 176a High Street Barnet EN5 5SZ to Alpha House 176a High Street Barnet EN5 5SZ on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AD01	Registered office address changed from C/O Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS to Alpha House 176a High Street Barnet EN5 5SZ on 20 July 2020	View PDF Registered office address changed from C/O Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS to Alpha House 176a High Street Barnet EN5 5SZ on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AD01	Registered office address changed from Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS to C/O Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on 10 June 2020	View PDF Registered office address changed from Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS to C/O Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 20 September 2019	View PDF Liquidators' statement of receipts and payments to 20 September 2019 - link opens in a new window - 27 pages (27 pages)
26 Oct 2018	AD01	Registered office address changed from Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS to Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on 26 October 2018	View PDF Registered office address changed from Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS to Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-21 - link opens in a new window - 1 page (1 page)
23 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Oct 2018	AD01	Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED to Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on 19 October 2018	View PDF Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED to Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-21 - link opens in a new window - 1 page (1 page)
14 Sep 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Aug 2018	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 Sep 2017	PSC01	Notification of Grzegorz Marek Kubik as a person with significant control on 6 April 2016	View PDF Notification of Grzegorz Marek Kubik as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	View PDF Confirmation statement made on 15 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 15 September 2015 Statement of capital on 2015-10-26 GBP 10	View PDF Annual return made up to 15 September 2015 Statement of capital on 2015-10-26 GBP 10 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	AD01	Registered office address changed from 5 North End Road London NW11 7RJ England to 8B Accommodation Road Golders Green London NW11 8ED on 22 September 2015	View PDF Registered office address changed from 5 North End Road London NW11 7RJ England to 8B Accommodation Road Golders Green London NW11 8ED on 22 September 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AD01	Registered office address changed from 8B Accommodation Road London NW11 8ED to 5 North End Road London NW11 7RJ on 14 July 2015	View PDF Registered office address changed from 8B Accommodation Road London NW11 8ED to 5 North End Road London NW11 7RJ on 14 July 2015 - link opens in a new window - 1 page (1 page)

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