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BG UK PRODUCTS LTD

Company number 06116924

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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 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2017 DS01 Application to strike the company off the register
11 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
11 Apr 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
02 Nov 2016 AAMD Amended total exemption small company accounts made up to 29 February 2016
26 Sep 2016 TM01 Termination of appointment of Timothy Moxey as a director on 26 September 2016
23 Sep 2016 TM01 Termination of appointment of Barry Edwin Moxey as a director on 23 September 2016
23 Sep 2016 TM02 Termination of appointment of Barry Edwin Moxey as a secretary on 23 September 2016
04 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Mar 2016 CERTNM Company name changed nuun & company LIMITED\certificate issued on 25/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-18
08 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
08 Mar 2016 CH03 Secretary's details changed for Mr Barry Edwin Moxey on 19 February 2016
08 Mar 2016 CH01 Director's details changed for Barry Edwin Moxey on 19 February 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Apr 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
19 Feb 2015 AP01 Appointment of Mrs Elizabeth Claire Moxey as a director on 1 March 2014
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
13 Mar 2013 AD01 Registered office address changed from 41 Milsom Street Bath Somerset BA1 1DN United Kingdom on 13 March 2013
13 Mar 2013 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 13 March 2013
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012