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BWI PLC

Company number 00490893

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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)
27 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
08 Aug 2017	TM01	Termination of appointment of Axel Griesbach as a director on 20 July 2017	View PDF Termination of appointment of Axel Griesbach as a director on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	TM01	Termination of appointment of Joachim Metscher as a director on 20 July 2017	View PDF Termination of appointment of Joachim Metscher as a director on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AD01	Registered office address changed from C/O Peter Alcock Wilson Henry Llp 145 Edge Lane Edge Hill Liverpool Merseyside L7 2PF to C/O Aticus Recovery Limited Rockcliffe Building 1 Hanson Road Aintree Liverpool L9 7BP on 7 August 2017	View PDF Registered office address changed from C/O Peter Alcock Wilson Henry Llp 145 Edge Lane Edge Hill Liverpool Merseyside L7 2PF to C/O Aticus Recovery Limited Rockcliffe Building 1 Hanson Road Aintree Liverpool L9 7BP on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-20 - link opens in a new window - 1 page (1 page)
03 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
21 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 11,228,723.25	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 11,228,723.25 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 11,228,723.25	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 11,228,723.25 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	CH01	Director's details changed for Mr Joachim Metscher on 1 November 2014	View PDF Director's details changed for Mr Joachim Metscher on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
06 Mar 2014	AP01	Appointment of Mr Axel Griesbach as a director	View PDF Appointment of Mr Axel Griesbach as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	TM01	Termination of appointment of Josef Spieler as a director	View PDF Termination of appointment of Josef Spieler as a director - link opens in a new window - 1 page (1 page)
07 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 11,228,723.25	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 11,228,723.25 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	CH01	Director's details changed for Dr Josef Konrad Spieler on 1 January 2014	View PDF Director's details changed for Dr Josef Konrad Spieler on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)

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