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B & W (HYGIENE SERVICES) COMPANY LIMITED

Company number 01371404

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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)
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Dec 2023	SH19	Statement of capital on 13 December 2023 GBP 1	View PDF Statement of capital on 13 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2023	CAP-SS	Solvency Statement dated 20/11/23	View PDF Solvency Statement dated 20/11/23 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Paul Tiffany as a director on 28 July 2023	View PDF Termination of appointment of Paul Tiffany as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP03	Appointment of Ms Clare Underwood as a secretary on 30 March 2022	View PDF Appointment of Ms Clare Underwood as a secretary on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM02	Termination of appointment of Andy James as a secretary on 30 March 2022	View PDF Termination of appointment of Andy James as a secretary on 30 March 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM02	Termination of appointment of Ian Haslegrave as a secretary on 31 December 2021	View PDF Termination of appointment of Ian Haslegrave as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP03	Appointment of Andy James as a secretary on 31 December 2021	View PDF Appointment of Andy James as a secretary on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2020	AP01	Appointment of Mr Paul Tiffany as a director on 9 December 2020	View PDF Appointment of Mr Paul Tiffany as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	TM02	Termination of appointment of Paul Tiffany as a secretary on 9 December 2020	View PDF Termination of appointment of Paul Tiffany as a secretary on 9 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	TM01	Termination of appointment of Alistair John Needler as a director on 9 December 2020	View PDF Termination of appointment of Alistair John Needler as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AD01	Registered office address changed from Reldeen House Wyke Way Melton West Business Park, Melton North Ferriby North Humberside HU14 3BQ to Fifth Floor Two Pancras Square London N1C 4AG on 21 December 2020	View PDF Registered office address changed from Reldeen House Wyke Way Melton West Business Park, Melton North Ferriby North Humberside HU14 3BQ to Fifth Floor Two Pancras Square London N1C 4AG on 21 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AP03	Appointment of Mr Ian Haslegrave as a secretary on 9 December 2020	View PDF Appointment of Mr Ian Haslegrave as a secretary on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mrs Vanessa Elizabeth Gough as a director on 9 December 2020	View PDF Appointment of Mrs Vanessa Elizabeth Gough as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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