- Company Overview for B.W.K.DEVELOPMENT CO.LIMITED (01022379)
- Filing history for B.W.K.DEVELOPMENT CO.LIMITED (01022379)
- People for B.W.K.DEVELOPMENT CO.LIMITED (01022379)
- Charges for B.W.K.DEVELOPMENT CO.LIMITED (01022379)
- Insolvency for B.W.K.DEVELOPMENT CO.LIMITED (01022379)
- More for B.W.K.DEVELOPMENT CO.LIMITED (01022379)
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) |
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03 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jul 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 8 February 2019 | |
06 Mar 2018 | LIQ03 | Liquidators' statement of receipts and payments to 8 February 2018 | |
27 Feb 2017 | AD01 | Registered office address changed from 1 Scott Close Farnham Common Bucks SL2 3HT to The Pinnacle, 3rd Floor 73 King Street Manchester Greater Manchester M2 4NG on 27 February 2017 | |
24 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
22 Feb 2017 | 4.70 | Declaration of solvency | |
22 Feb 2017 | RESOLUTIONS |
Resolutions
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30 Dec 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
30 Nov 2016 | MR04 | Satisfaction of charge 1 in full | |
03 Nov 2016 | AA01 | Previous accounting period shortened from 31 March 2017 to 30 September 2016 | |
04 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
05 Jan 2016 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
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16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Jun 2015 | AP01 | Appointment of Kay Amanda Susan Roberts as a director on 24 April 2015 | |
08 Jun 2015 | AP01 | Appointment of Richard Michael Hamilton Pollock as a director on 24 April 2015 | |
27 Jan 2015 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
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29 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
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11 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
11 Sep 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 31 March 2013 | |
11 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
24 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
15 Dec 2011 | AR01 | Annual return made up to 29 November 2011 | |
13 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |