- Company Overview for BACON & WOODROW LIMITED (03033316)
- Filing history for BACON & WOODROW LIMITED (03033316)
- People for BACON & WOODROW LIMITED (03033316)
- Insolvency for BACON & WOODROW LIMITED (03033316)
- More for BACON & WOODROW LIMITED (03033316)
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) |
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03 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Oct 2016 | 4.70 | Declaration of solvency | |
17 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
17 Oct 2016 | RESOLUTIONS |
Resolutions
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22 Sep 2016 | AP01 | Appointment of Paul Arthur Hogwood as a director on 20 September 2016 | |
21 Sep 2016 | TM01 | Termination of appointment of Michael Kenneth Clare as a director on 20 September 2016 | |
21 Sep 2016 | AP01 | Appointment of Mr Alistair Patrick Boyd as a director on 20 September 2016 | |
21 Sep 2016 | TM01 | Termination of appointment of Andrew Darrell Cox as a director on 20 September 2016 | |
14 Sep 2016 | SH20 | Statement by Directors | |
14 Sep 2016 | SH19 |
Statement of capital on 14 September 2016
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14 Sep 2016 | CAP-SS | Solvency Statement dated 13/09/16 | |
14 Sep 2016 | RESOLUTIONS |
Resolutions
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15 Apr 2016 | TM01 | Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016 | |
02 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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16 Sep 2015 | AD02 | Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP | |
27 Jul 2015 | CH01 | Director's details changed for Mr Philip Leighton Hanson on 27 July 2015 | |
27 Jul 2015 | AD03 | Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL | |
27 Jul 2015 | CH01 | Director's details changed for Michael Kenneth Clare on 13 July 2015 | |
27 Jul 2015 | CH01 | Director's details changed for Mr Philip Leighton Hanson on 27 July 2015 | |
27 Jul 2015 | CH04 | Secretary's details changed for Cosec 2000 Limited on 13 July 2015 | |
13 Jul 2015 | AP01 | Appointment of Mr Philip Leighton Hanson as a director on 1 July 2015 | |
13 Jul 2015 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 8 Devonshire Square London EC2M 4PL | |
13 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Jul 2015 | AD01 | Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 |