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BWD SECURITIES LIMITED

Company number 02100864

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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 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2016	4.71	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 - 6 pages (6 pages)
07 Oct 2015	AD01	Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 7 October 2015	View PDF Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	AP03	Appointment of Mr Steven Robert Kilday as a secretary	View PDF Appointment of Mr Steven Robert Kilday as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2013	TM02	Termination of appointment of Kathy Cong as a secretary	View PDF Termination of appointment of Kathy Cong as a secretary - link opens in a new window - 1 page (1 page)
12 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	TM01	Termination of appointment of Mark Redmayne as a director	View PDF Termination of appointment of Mark Redmayne as a director - link opens in a new window - 1 page (1 page)
11 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2011	AD01	Registered office address changed from Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU on 31 May 2011	View PDF Registered office address changed from Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU on 31 May 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2010	AP01	Appointment of Mr. Mark John Studdert Redmayne as a director	View PDF Appointment of Mr. Mark John Studdert Redmayne as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AP03	Appointment of Ms Kathy Cong as a secretary	View PDF Appointment of Ms Kathy Cong as a secretary - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	TM02	Termination of appointment of Iain Hooley as a secretary	View PDF Termination of appointment of Iain Hooley as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2010	AP01	Appointment of Iain William Hooley as a director	View PDF Appointment of Iain William Hooley as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)

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