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BG ENGINEERING INNOVATIONS LIMITED

Company number 08197005

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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)
16 Apr 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
04 Jul 2022 AD01 Registered office address changed from Unit 8 Bg Engineering 66-70 Morfa Road Swansea Glamorgam SA1 2EF to Unit 8a 66-70 Morfa Road Swansea SA1 2EF on 4 July 2022
20 May 2022 AA Total exemption full accounts made up to 31 August 2021
06 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 August 2020
08 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
09 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
13 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
12 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
31 May 2017 AA Total exemption full accounts made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 1,100
21 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
04 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
31 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted