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BGM 55 LIMITED
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BGM 55 LIMITED: Filings

    • Overview

    Company NameBGM 55 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03166739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BGM 55 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Registered office address changed from 3 Cadogan Gate London SW1X 0AS England to C/O Begbies Traynor London 31st Floor 40 Bank Street London E14 5NR on Apr 30, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 21, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		16 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		16 pagesAA

    Registered office address changed from 55 Baker Street London W1U 8EW England to 3 Cadogan Gate London SW1X 0AS on Mar 05, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		18 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2016

    		23 pagesAA

    Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on May 16, 2016

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 03, 2016

    		RES15

    Appointment of Mr David Cruse as a secretary on May 03, 2016

    		2 pagesAP03

    Termination of appointment of Fiona Alison Stockwell as a secretary on May 03, 2016

    		1 pagesTM02

    Termination of appointment of Mark Alan Howlett as a director on May 03, 2016

    		1 pagesTM01

    Termination of appointment of Fiona Alison Stockwell as a director on May 03, 2016

    		1 pagesTM01

    Appointment of Mr Amjid Hussain Zaman as a director on May 03, 2016

    		2 pagesAP01

    Full accounts made up to Jun 30, 2015

    		17 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 14,686,134
    		SH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0