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BWHD LIMITED

Company number 02607316

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2019 DS01 Application to strike the company off the register
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 70
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 70
25 Jun 2015 CH01 Director's details changed for Mr Tony Jones on 2 May 2015
25 Jun 2015 CH03 Secretary's details changed for Stephen Derek Armstrong on 2 May 2015
29 Jan 2015 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
29 Jan 2015 AD01 Registered office address changed from Dtc Limited Park End Works Croughton Brackley Northants NN13 5LX to Astral House Granville Way Bicester Oxfordshire OX26 4JT on 29 January 2015
19 Aug 2014 CERTNM Company name changed dtc LIMITED\certificate issued on 19/08/14
  • RES15 ‐ Change company name resolution on 2014-08-06
19 Aug 2014 CONNOT Change of name notice
13 Aug 2014 MR04 Satisfaction of charge 2 in full
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 70
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
09 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011