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BG SELECT LTD

Company number 12438059

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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)
03 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2023	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 - 17 pages (17 pages)
20 Apr 2023	AD01	Registered office address changed from 181 Stradbroke Grove Ilford IG5 0DJ England to 1 Kings Avenue London N21 3NA on 20 April 2023	View PDF Registered office address changed from 181 Stradbroke Grove Ilford IG5 0DJ England to 1 Kings Avenue London N21 3NA on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-05 - link opens in a new window - 1 page (1 page)
27 Jan 2023	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)
03 Jan 2023	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)
17 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 2 February 2022	View PDF Second filing of Confirmation Statement dated 2 February 2022 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	PSC01	Notification of Galina Alendarova as a person with significant control on 27 January 2022	View PDF Notification of Galina Alendarova as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AP01	Appointment of Mr Galina Alendarova as a director on 27 January 2022	View PDF Appointment of Mr Galina Alendarova as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	TM01	Termination of appointment of Boryana Kermenova as a director on 27 January 2022	View PDF Termination of appointment of Boryana Kermenova as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	PSC07	Cessation of Boryana Kermenova as a person with significant control on 27 January 2022	View PDF Cessation of Boryana Kermenova as a person with significant control on 27 January 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 17/03/2022	View PDF Confirmation statement made on 2 February 2022 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 17/03/2022 - link opens in a new window - 4 pages (4 pages)
31 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 January 2021	View PDF Previous accounting period shortened from 28 February 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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