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BG INVESTMENT AND CONSULTING LIMITED

Company number 05193929

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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 Nov 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Apr 2017	AD01	Registered office address changed from Flat 1 59 Whytecliffe Road South Purley CR8 2FH England to Flat 1 59 Whytecliffe Road South Croydon CR8 2FH on 7 April 2017	View PDF Registered office address changed from Flat 1 59 Whytecliffe Road South Purley CR8 2FH England to Flat 1 59 Whytecliffe Road South Croydon CR8 2FH on 7 April 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AD01	Registered office address changed from 1 Flat 5 1 Heathhurst Road South Croydon Surrey CR2 0BB to Flat 1 59 Whytecliffe Road South Purley CR8 2FH on 15 August 2016	View PDF Registered office address changed from 1 Flat 5 1 Heathhurst Road South Croydon Surrey CR2 0BB to Flat 1 59 Whytecliffe Road South Purley CR8 2FH on 15 August 2016 - link opens in a new window - 1 page (1 page)
13 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2016	CH01	Director's details changed for Mrs Dyiana D'amiral on 1 July 2016	View PDF Director's details changed for Mrs Dyiana D'amiral on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES13 ‐ Other company business 08/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES13 ‐ Other company business 08/02/2016 - link opens in a new window - 11 pages (11 pages)
04 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
15 Sep 2014	CH01	Director's details changed for Dyiana Crosbie on 15 September 2014	View PDF Director's details changed for Dyiana Crosbie on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	CH01	Director's details changed for Dyiana Crosbie on 30 September 2013	View PDF Director's details changed for Dyiana Crosbie on 30 September 2013 - link opens in a new window - 2 pages (2 pages)

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