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B.W.K.DEVELOPMENT CO.LIMITED

Company number 01022379

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-02-09
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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