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BILSTON PRECISION GROUP LIMITED

Company number SC537086

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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)
20 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2024 DS01 Application to strike the company off the register
07 May 2024 AA Total exemption full accounts made up to 31 August 2023
07 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
25 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
25 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
13 Feb 2024 TM01 Termination of appointment of Fraser Thomas Kane as a director on 13 February 2024
13 Feb 2024 TM01 Termination of appointment of Stuart James Kane as a director on 13 February 2024
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
05 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
31 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
31 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
31 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
01 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
01 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
01 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
01 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
13 Apr 2022 SH19 Statement of capital on 13 April 2022
  • GBP 1.00
13 Apr 2022 SH20 Statement by Directors
13 Apr 2022 CAP-SS Solvency Statement dated 06/04/22
13 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
25 Oct 2021 TM01 Termination of appointment of Stephen Mark Hoggan as a director on 12 October 2021