Companies House does not verify the accuracy of the information filed

Advanced company search

BPG MIDCO LIMITED

Company number 06275681

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Mar 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)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Sep 2020	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)
03 Sep 2020	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 - 3 pages (3 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2020	SH19	Statement of capital on 1 June 2020 GBP 1	View PDF Statement of capital on 1 June 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	CAP-SS	Solvency Statement dated 27/05/20	View PDF Solvency Statement dated 27/05/20 - link opens in a new window - 1 page (1 page)
01 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/05/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 27/05/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 May 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 27 May 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	TM01	Termination of appointment of Matthew Lee as a director on 31 March 2020	View PDF Termination of appointment of Matthew Lee as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AP01	Appointment of Mr David Leslie Cox as a director on 4 November 2019	View PDF Appointment of Mr David Leslie Cox as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	TM01	Termination of appointment of John Power as a director on 27 September 2019	View PDF Termination of appointment of John Power as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	AA	Full accounts made up to 26 August 2018	View PDF Full accounts made up to 26 August 2018 - link opens in a new window - 12 pages (12 pages)
30 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with updates	View PDF Confirmation statement made on 20 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AP01	Appointment of Henry Strother Colquhoun Breese as a director on 24 October 2018	View PDF Appointment of Henry Strother Colquhoun Breese as a director on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	TM01	Termination of appointment of Clare Elizabeth Urmston as a director on 26 September 2018	View PDF Termination of appointment of Clare Elizabeth Urmston as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	View PDF Confirmation statement made on 20 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AA	Full accounts made up to 27 August 2017	View PDF Full accounts made up to 27 August 2017 - link opens in a new window - 12 pages (12 pages)
09 Jun 2017	AP01	Appointment of Clare Elizabeth Urmston as a director on 26 May 2017	View PDF Appointment of Clare Elizabeth Urmston as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
02 Mar 2017	TM01	Termination of appointment of John Edward Kitson as a director on 24 February 2017	View PDF Termination of appointment of John Edward Kitson as a director on 24 February 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	TM02	Termination of appointment of John Edward Kitson as a secretary on 24 February 2017	View PDF Termination of appointment of John Edward Kitson as a secretary on 24 February 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	TM01	Termination of appointment of Henrik Nygaard Pade as a director on 25 February 2017	View PDF Termination of appointment of Henrik Nygaard Pade as a director on 25 February 2017 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?