B & G CHARTERS LIMITED

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DateDescription
05/11/245 November 2024 Final Gazette dissolved via compulsory strike-off

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05/11/245 November 2024 Final Gazette dissolved via compulsory strike-off

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20/12/2120 December 2021 Previous accounting period shortened from 2021-03-21 to 2021-03-20

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19/10/2119 October 2021 Compulsory strike-off action has been discontinued

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19/10/2119 October 2021 Compulsory strike-off action has been discontinued

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17/10/2117 October 2021 Confirmation statement made on 2021-03-31 with updates

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23/09/2123 September 2021 Previous accounting period extended from 2020-09-23 to 2021-03-21

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24/06/2124 June 2021 Previous accounting period shortened from 2020-09-24 to 2020-09-23

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25/12/2025 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/10/2011 October 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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25/09/2025 September 2020 CURRSHO FROM 25/09/2019 TO 24/09/2019

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26/06/2026 June 2020 PREVSHO FROM 26/09/2019 TO 25/09/2019

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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24/12/1924 December 2019 DISS40 (DISS40(SOAD))

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21/12/1921 December 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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17/12/1917 December 2019 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CURRSHO FROM 27/09/2018 TO 26/09/2018

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18/08/1918 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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28/06/1928 June 2019 PREVSHO FROM 28/09/2018 TO 27/09/2018

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27/04/1927 April 2019 DISS40 (DISS40(SOAD))

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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06/04/196 April 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/02/1926 February 2019 FIRST GAZETTE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 CURRSHO FROM 29/09/2017 TO 28/09/2017

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30/06/1830 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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27/06/1827 June 2018 DISS40 (DISS40(SOAD))

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26/06/1826 June 2018 FIRST GAZETTE

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 07/10/16

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/10/1731 October 2017 CURRSHO FROM 31/10/2016 TO 30/09/2016

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 31 October 2015

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01/08/171 August 2017 PREVSHO FROM 01/11/2016 TO 31/10/2016

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25/05/1725 May 2017 CURRSHO FROM 26/05/2016 TO 01/11/2015

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27/02/1727 February 2017 PREVSHO FROM 27/05/2016 TO 26/05/2016

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28/12/1628 December 2016 DISS40 (DISS40(SOAD))

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27/12/1627 December 2016 FIRST GAZETTE

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24/12/1624 December 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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07/10/167 October 2016 Annual accounts for year ending 07 Oct 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 May 2015

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26/05/1626 May 2016 PREVSHO FROM 28/05/2015 TO 27/05/2015

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28/02/1628 February 2016 PREVSHO FROM 29/05/2015 TO 28/05/2015

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16/01/1616 January 2016 DISS40 (DISS40(SOAD))

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14/01/1614 January 2016 Annual return made up to 4 October 2015 with full list of shareholders

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29/12/1529 December 2015 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 May 2014

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30/05/1530 May 2015 Annual accounts for year ending 30 May 2015

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25/05/1525 May 2015 PREVSHO FROM 30/05/2014 TO 29/05/2014

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28/02/1528 February 2015 DISS40 (DISS40(SOAD))

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25/02/1525 February 2015 PREVSHO FROM 31/05/2014 TO 30/05/2014

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25/02/1525 February 2015 Annual return made up to 4 October 2014 with full list of shareholders

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03/02/153 February 2015 FIRST GAZETTE

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/13

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30/06/1430 June 2014 CURRSHO FROM 31/10/2013 TO 31/05/2013

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30/05/1430 May 2014 Annual accounts for year ending 30 May 2014

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26/03/1426 March 2014 DISS40 (DISS40(SOAD))

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25/03/1425 March 2014 SECRETARY APPOINTED MRS TRIXIE ANN BAKER

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25/03/1425 March 2014 Annual return made up to 4 October 2013 with full list of shareholders

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28/01/1428 January 2014 FIRST GAZETTE

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09/06/139 June 2013 DIRECTOR APPOINTED MR WILLIAM RUSSELL FRANKS

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09/06/139 June 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKS

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24/05/1324 May 2013 Annual accounts for year ending 24 May 2013

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24/05/1324 May 2013 20/05/13 STATEMENT OF CAPITAL GBP 85000

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24/05/1324 May 2013 DIRECTOR APPOINTED MR THEUNIS STORTENBEKER

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04/10/124 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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