BPG GLOBAL HOLDINGS UK LIMITED filing history - Find and update company information

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BPG GLOBAL HOLDINGS UK LIMITED

Company number 10075087

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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)
22 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
09 Aug 2022	TM01	Termination of appointment of Kwok Kit John Chan as a director on 29 July 2022	View PDF Termination of appointment of Kwok Kit John Chan as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM02	Termination of appointment of Kwok Kit John Chan as a secretary on 29 July 2022	View PDF Termination of appointment of Kwok Kit John Chan as a secretary on 29 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 14 May 2022	View PDF Liquidators' statement of receipts and payments to 14 May 2022 - link opens in a new window - 7 pages (7 pages)
08 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
23 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 14 May 2021	View PDF Liquidators' statement of receipts and payments to 14 May 2021 - link opens in a new window - 6 pages (6 pages)
10 Jun 2020	AD01	Registered office address changed from 7 Devonshire Square London EC2M 4YH United Kingdom to 15 Canada Square London E14 5GL on 10 June 2020	View PDF Registered office address changed from 7 Devonshire Square London EC2M 4YH United Kingdom to 15 Canada Square London E14 5GL on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
04 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-15 - link opens in a new window - 1 page (1 page)
21 May 2020	TM01	Termination of appointment of David Deboer as a director on 6 May 2020	View PDF Termination of appointment of David Deboer as a director on 6 May 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	CH01	Director's details changed for Daniel Webber on 19 March 2019	View PDF Director's details changed for Daniel Webber on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	CH01	Director's details changed for David Deboer on 19 March 2019	View PDF Director's details changed for David Deboer on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	CH03	Secretary's details changed for Kwok Kit John Chan on 19 March 2019	View PDF Secretary's details changed for Kwok Kit John Chan on 19 March 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
26 Nov 2018	CH01	Director's details changed for Kwok Kit John Chan on 26 November 2018	View PDF Director's details changed for Kwok Kit John Chan on 26 November 2018 - link opens in a new window - 2 pages (2 pages)

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