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BWLC REALISATIONS 2012 LIMITED

Company number 00274278

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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 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2012 DS01 Application to strike the company off the register
27 Feb 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-24
05 Oct 2011 AA Full accounts made up to 1 January 2011
24 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
Statement of capital on 2011-08-24
  • GBP 50,000
05 Oct 2010 AA Full accounts made up to 2 January 2010
08 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
09 Aug 2010 TM01 Termination of appointment of Francis Wolfe as a director
09 Aug 2010 AP01 Appointment of Mr Carl Harvey as a director
09 Sep 2009 363a Return made up to 15/08/09; full list of members
13 Jul 2009 AA Full accounts made up to 27 December 2008
20 Oct 2008 AA Full accounts made up to 29 December 2007
21 Aug 2008 363a Return made up to 15/08/08; full list of members
10 Dec 2007 288c Director's particulars changed
26 Oct 2007 AA Full accounts made up to 30 December 2006
11 Sep 2007 363a Return made up to 15/08/07; full list of members
19 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007 288b Director resigned
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New director appointed
26 Jan 2007 AA Full accounts made up to 31 December 2005
23 Aug 2006 363a Return made up to 15/08/06; full list of members