29 High Street
Langton Matravers
Dorset
BH19 3HA
Secretary Name | Colin Barrie Douglas Mayes |
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Nationality | British |
Status | Closed |
Appointed | 20 July 2004(3 weeks, 1 day after company formation) |
Appointment Duration | 13 years, 4 months (closed 05 December 2017) |
Role | Company Director |
Correspondence Address | 30 Bovingdon Road London SW6 2AP |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 June 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 June 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | bgpr.co.uk |
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Email address | [email protected] |
Telephone | 07 771851892 |
Telephone region | Mobile |
Registered Address | Rm T104, Threshold & Union Hse 65-69 Shepherds Bush Green London W12 8TX |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Shepherd's Bush Green |
Built Up Area | Greater London |
1 at £1 | Bridget Sarah Mayes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,339 |
Cash | £3,857 |
Current Liabilities | £518 |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
5 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
7 September 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-09-07
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30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
1 August 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-01
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
28 April 2015 | Registered office address changed from 98 Edith Grove London SW10 0NH to Rm T104, Threshold & Union Hse 65-69 Shepherds Bush Green London W12 8TX on 28 April 2015 (1 page) |
1 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
12 September 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
22 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
12 September 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
10 September 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Director's details changed for Mrs Bridget Sarah Mayes on 28 June 2010 (2 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
14 August 2009 | Return made up to 28/06/09; no change of members (5 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
18 December 2008 | Registered office changed on 18/12/2008 from suite 4 second floor southgate house stevenage hertfordshire SG1 1HG (1 page) |
16 September 2008 | Registered office changed on 16/09/2008 from suite 4 secon floor southgate house stevenage hertfordshire SG1 1HG (1 page) |
16 September 2008 | Location of register of members (1 page) |
16 September 2008 | Location of debenture register (1 page) |
16 September 2008 | Return made up to 28/06/08; full list of members (3 pages) |
1 August 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
1 August 2008 | Resolutions
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29 July 2008 | Registered office changed on 29/07/2008 from align accounting 98 edith grove london SW10 0NH (1 page) |
31 December 2007 | Return made up to 28/06/07; full list of members
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26 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
17 August 2006 | Return made up to 28/06/06; full list of members (6 pages) |
4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
17 November 2005 | Registered office changed on 17/11/05 from: 30 bovingdon road london SW6 2AP (1 page) |
17 November 2005 | Return made up to 28/06/05; full list of members (6 pages) |
9 May 2005 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
26 July 2004 | New director appointed (2 pages) |
26 July 2004 | New secretary appointed (2 pages) |
30 June 2004 | Director resigned (1 page) |
30 June 2004 | Secretary resigned (1 page) |
28 June 2004 | Incorporation (9 pages) |