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BWL GROUP LIMITED

Company number 00816011

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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 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2024	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 - 21 pages (21 pages)
19 Sep 2023	AD01	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 19 September 2023	View PDF Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Mrs Stella Ishag on 12 September 2023	View PDF Director's details changed for Mrs Stella Ishag on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2022	AD01	Registered office address changed from Flat 3, 10 Park Crescent London W1B 1PG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 23 December 2022	View PDF Registered office address changed from Flat 3, 10 Park Crescent London W1B 1PG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-15 - link opens in a new window - 1 page (1 page)
23 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 259,998	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 259,998 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 194,998	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 194,998 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 129,999	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 129,999 - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	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)
01 Dec 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	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)
02 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 01/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 01/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	PSC04	Change of details for Mrs Stella Ishag as a person with significant control on 1 March 2021	View PDF Change of details for Mrs Stella Ishag as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC01	Notification of Marie-Louise Ishack as a person with significant control on 1 March 2021	View PDF Notification of Marie-Louise Ishack as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)

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