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BPG TORSION LIMITED

Company number 11411365

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2024	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)
05 Mar 2024	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)
23 Feb 2024	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 - 2 pages (2 pages)
16 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
15 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AP01	Appointment of Mr Miles Mark Edward Hilton Dearden as a director on 21 December 2020	View PDF Appointment of Mr Miles Mark Edward Hilton Dearden as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AP01	Appointment of Mr John Marcel Peter Southall as a director on 21 December 2020	View PDF Appointment of Mr John Marcel Peter Southall as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
12 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
19 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CH01	Director's details changed for Mr Peter Timothy Southall on 5 November 2018	View PDF Director's details changed for Mr Peter Timothy Southall on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	AD01	Registered office address changed from 172 Edmund Street Birmingham B3 2HB United Kingdom to 31 Homer Road Solihull B91 3LT on 22 October 2018	View PDF Registered office address changed from 172 Edmund Street Birmingham B3 2HB United Kingdom to 31 Homer Road Solihull B91 3LT on 22 October 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Aug 2018	MR01	Registration of charge 114113650001, created on 30 July 2018	View PDF Registration of charge 114113650001, created on 30 July 2018 - link opens in a new window - 60 pages (60 pages)
08 Aug 2018	MR01	Registration of charge 114113650002, created on 30 July 2018	View PDF Registration of charge 114113650002, created on 30 July 2018 - link opens in a new window - 60 pages (60 pages)
12 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-12 GBP 2	View PDF Incorporation Statement of capital on 2018-06-12 GBP 2 - link opens in a new window - 36 pages (36 pages)

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BPG TORSION LIMITED

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