- Company Overview for BPG TORSION LIMITED (11411365)
- Filing history for BPG TORSION LIMITED (11411365)
- People for BPG TORSION LIMITED (11411365)
- Charges for BPG TORSION LIMITED (11411365)
- More for BPG TORSION LIMITED (11411365)
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 | |
05 Mar 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Feb 2024 | DS01 | Application to strike the company off the register | |
16 Feb 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
21 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
21 Jun 2023 | CS01 | Confirmation statement made on 11 June 2023 with no updates | |
11 Nov 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
13 Jun 2022 | CS01 | Confirmation statement made on 11 June 2022 with no updates | |
05 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
15 Jun 2021 | CS01 | Confirmation statement made on 11 June 2021 with no updates | |
08 Mar 2021 | AP01 | Appointment of Mr Miles Mark Edward Hilton Dearden as a director on 21 December 2020 | |
16 Feb 2021 | AP01 | Appointment of Mr John Marcel Peter Southall as a director on 21 December 2020 | |
07 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
12 Jun 2020 | CS01 | Confirmation statement made on 11 June 2020 with no updates | |
10 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
19 Jun 2019 | CS01 | Confirmation statement made on 11 June 2019 with no updates | |
06 Mar 2019 | AA01 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 | |
05 Nov 2018 | CH01 | Director's details changed for Mr Peter Timothy Southall on 5 November 2018 | |
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 | |
24 Aug 2018 | SH08 | Change of share class name or designation | |
22 Aug 2018 | RESOLUTIONS |
Resolutions
|
|
08 Aug 2018 | MR01 | Registration of charge 114113650002, created on 30 July 2018 | |
08 Aug 2018 | MR01 | Registration of charge 114113650001, created on 30 July 2018 | |
12 Jun 2018 | NEWINC |
Incorporation
Statement of capital on 2018-06-12
|