Companies House does not verify the accuracy of the information filed

Advanced company search

BDG INVESTMENTS LTD

Company number 12341645

Follow this company File for 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)
03 Jan 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
13 Sep 2023	AD01	Registered office address changed from Unit 4a Birmingham Road Millisons Wood Coventry CV5 9AZ United Kingdom to Sanderlings Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 13 September 2023	View PDF Registered office address changed from Unit 4a Birmingham Road Millisons Wood Coventry CV5 9AZ United Kingdom to Sanderlings Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-31 - link opens in a new window - 1 page (1 page)
06 Aug 2023	PSC07	Cessation of Guy Harvey Allwood as a person with significant control on 5 August 2023	View PDF Cessation of Guy Harvey Allwood as a person with significant control on 5 August 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2023	TM01	Termination of appointment of Guy Harvey Allwood as a director on 5 August 2023	View PDF Termination of appointment of Guy Harvey Allwood as a director on 5 August 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	PSC04	Change of details for Mr Guy Allwood as a person with significant control on 6 January 2020	View PDF Change of details for Mr Guy Allwood as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CH01	Director's details changed for Mr Guy Harvey Allwood on 6 January 2020	View PDF Director's details changed for Mr Guy Harvey Allwood on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-29 GBP 100 - link opens in a new window - 13 pages (13 pages)

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