BKG SHIPPING AND FORWARDING LIMITED

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Company Documents

DateDescription
06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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09/03/239 March 2023 Application to strike the company off the register

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-31 with no updates

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08/02/228 February 2022 Change of details for Whiteparish Transport Limited as a person with significant control on 2022-01-31

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/04/218 April 2021 31/05/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 PREVEXT FROM 28/02/2019 TO 31/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KENNETH GOVER / 31/01/2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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04/02/194 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY KENNETH GOVER / 31/01/2019

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY KEVIN GOVER / 31/01/2019

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25/09/1825 September 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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19/10/1719 October 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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04/02/154 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/03/1424 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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10/05/1310 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/05/1310 May 2013 COMPANY NAME CHANGED WHITEPARISH TRANSPORT LIMITED CERTIFICATE ISSUED ON 10/05/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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31/01/1331 January 2013 Annual return made up to 31 January 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/02/1213 February 2012 CURRSHO FROM 31/07/2012 TO 29/02/2012

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/03/1111 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/02/1025 February 2010 26/01/10 STATEMENT OF CAPITAL GBP 100

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24/02/1024 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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24/02/1024 February 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM THE FERNS COMMON ROAD WHITEPARISH SALISBURY WILTSHIRE SP5 2RD

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR

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13/08/0913 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/07/0914 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/07/0816 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERRY GOVER / 29/04/2008

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM THE FERNS, COMMON ROAD WHITEPARISH SALISBURY WILTS SP5 2RD

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12/09/0712 September 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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10/08/0610 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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12/07/0612 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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27/07/0527 July 2005 LOCATION OF REGISTER OF MEMBERS

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27/07/0527 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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23/01/0423 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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05/09/035 September 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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16/08/0216 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0225 July 2002 NEW DIRECTOR APPOINTED

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25/07/0225 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/029 July 2002 DIRECTOR RESIGNED

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09/07/029 July 2002 SECRETARY RESIGNED

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03/07/023 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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