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BACON & WOODROW SERVICE COMPANY LIMITED

Company number 02868635

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2015 DS01 Application to strike the company off the register
03 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
12 Nov 2014 CH01 Director's details changed for Philip Leighton Hanson on 30 June 2014
06 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
01 May 2014 TM01 Termination of appointment of Stephen Dudley Gale as a director on 30 April 2014
31 Mar 2014 AP01 Appointment of Philip Leighton Hanson as a director on 18 March 2014
28 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
16 Nov 2012 AP01 Appointment of Christine Marie Williams as a director on 9 November 2012
03 Oct 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Paul Francis Clayden as a director on 21 September 2012
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Dec 2011 AD04 Register(s) moved to registered office address
26 Oct 2011 AP01 Appointment of Paul Arthur Hogwood as a director on 7 October 2011
25 Oct 2011 AP01 Appointment of Paul Francis Clayden as a director on 7 October 2011
21 Oct 2011 AP04 Appointment of Cosec 2000 Limited as a secretary on 7 October 2011
21 Oct 2011 AP01 Appointment of Mr Stephen Dudley Gale as a director on 7 October 2011
20 Oct 2011 TM01 Termination of appointment of Duncan Brian James Crowdy as a director on 7 October 2011
20 Oct 2011 TM01 Termination of appointment of Andrew Darrell Cox as a director on 7 October 2011
20 Oct 2011 TM01 Termination of appointment of Vincent Alain Yvan Legris as a director on 7 October 2011
20 Oct 2011 TM02 Termination of appointment of Sandra Janet Honess as a secretary on 7 October 2011
03 Aug 2011 AD01 Registered office address changed from 6 More London Place London SE1 2DA on 3 August 2011