BGA LETTINGS LIMITED

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Company Documents

DateDescription
28/09/2128 September 2021 Final Gazette dissolved via compulsory strike-off

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

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 125 TAVISTOCK CRESCENT LONDON W11 1AD

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR VITTORIO MIGANI

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12/03/1912 March 2019 FIRST GAZETTE

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31/10/1831 October 2018 APPOINTMENT TERMINATED, SECRETARY CALDER & CO (REGISTRARS) LIMITED

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM

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31/10/1831 October 2018 DIRECTOR APPOINTED MS LILIAN AIDA AGUILAR GONZALEZ ZANDRINI

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09/10/189 October 2018 DISS40 (DISS40(SOAD))

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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14/04/1814 April 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/03/1813 March 2018 FIRST GAZETTE

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO AMMONI

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITTORIO MIGANI

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04/07/174 July 2017 CESSATION OF ROBERTO AMMONI AS A PSC

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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03/07/173 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/07/2017

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10/01/1710 January 2017 CURREXT FROM 30/09/2016 TO 31/03/2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 September 2015

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16/11/1616 November 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/11/1616 November 2016 COMPANY NAME CHANGED BG ACCOMMODATION LIMITED CERTIFICATE ISSUED ON 16/11/16

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03/11/163 November 2016 CORPORATE SECRETARY APPOINTED CALDER & CO (REGISTRARS) LIMITED

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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24/10/1624 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VITTORIO MIGANI / 24/10/2016

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM, FLAT 8, 94 WESTBOURNE TERRACE, LONDON, W2 6QT

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12/10/1612 October 2016 DISS40 (DISS40(SOAD))

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23/08/1623 August 2016 FIRST GAZETTE

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19/12/1519 December 2015 DISS40 (DISS40(SOAD))

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM, 94 GLOUCESTER ROAD, NEWBURY, BERKSHIRE, RG14 5JJ, UNITED KINGDOM

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16/12/1516 December 2015 Annual return made up to 25 September 2015 with full list of shareholders

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15/12/1515 December 2015 FIRST GAZETTE

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24/11/1424 November 2014 DIRECTOR APPOINTED MR VITTORIO MIGANI

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERTO AMMONI

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25/09/1425 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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