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BGB AUREA LTD

Company number 09560582

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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)
06 Jul 2021	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)
20 Apr 2021	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)
13 Apr 2021	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)
07 Apr 2021	TM01	Termination of appointment of Raffaele Felice Giulio Riva as a director on 6 April 2021	View PDF Termination of appointment of Raffaele Felice Giulio Riva as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Luigi Antonio Alberto Rezzonico as a director on 6 April 2021	View PDF Termination of appointment of Luigi Antonio Alberto Rezzonico as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Michele Bisatto as a director on 6 April 2021	View PDF Termination of appointment of Michele Bisatto as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2019	AP01	Appointment of Mr Raffaele Felice Giulio Riva as a director on 15 May 2019	View PDF Appointment of Mr Raffaele Felice Giulio Riva as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2018	TM01	Termination of appointment of Raffaele Felice Giulio Riva as a director on 27 June 2018	View PDF Termination of appointment of Raffaele Felice Giulio Riva as a director on 27 June 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 9 pages (9 pages)
10 Dec 2016	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2016	CH01	Director's details changed for Mr Raffaele Felice Giulio Riva on 14 June 2016	View PDF Director's details changed for Mr Raffaele Felice Giulio Riva on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Michele Bisatto on 14 June 2016	View PDF Director's details changed for Mr Michele Bisatto on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Lorenzo Gallucci on 14 June 2016	View PDF Director's details changed for Mr Lorenzo Gallucci on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Luigi Antonio Alberto Rezzonico on 14 June 2016	View PDF Director's details changed for Mr Luigi Antonio Alberto Rezzonico on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AD01	Registered office address changed from 29 Pall Mall London SW1Y 5LP England to 15-17 Grosvenor Gardens London SW1W 0BD on 14 June 2016	View PDF Registered office address changed from 29 Pall Mall London SW1Y 5LP England to 15-17 Grosvenor Gardens London SW1W 0BD on 14 June 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 - link opens in a new window - 6 pages (6 pages)

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