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BAWN INVESTMENTS LIMITED

Company number 00637684

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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)
23 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Mar 2016 4.68 Liquidators' statement of receipts and payments to 11 February 2016
16 Feb 2016 4.51 Certificate that Creditors have been paid in full
27 Feb 2015 AD01 Registered office address changed from Ferndale 18 Frome Road Beckington Frome Somerset BA11 6TD to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 27 February 2015
23 Feb 2015 600 Appointment of a voluntary liquidator
23 Feb 2015 4.70 Declaration of solvency
23 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-12
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,500
27 Jan 2015 MR04 Satisfaction of charge 5 in full
13 Jan 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,500
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,500
14 May 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
07 May 2010 AA Total exemption full accounts made up to 30 September 2009
11 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mrs Anne Grace Rivett on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mrs Eleanor Mary Standen on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mrs Alison Isobel Highnam on 11 January 2010