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BACON & WOODROW LIMITED

Company number 03033316

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-09-26
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
  • GBP 1
14 Sep 2016 CAP-SS Solvency Statement dated 13/09/16
14 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 339,836
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