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BWM 2013 LIMITED

Company number 03494121

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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)
30 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2015 4.68 Liquidators' statement of receipts and payments to 15 May 2015
17 Jun 2014 2.24B Administrator's progress report to 16 May 2014
05 Jun 2014 600 Appointment of a voluntary liquidator
16 May 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Jan 2014 2.24B Administrator's progress report to 13 December 2013
08 Jan 2014 2.31B Notice of extension of period of Administration
06 Aug 2013 2.24B Administrator's progress report to 3 July 2013
06 Mar 2013 F2.18 Notice of deemed approval of proposals
04 Mar 2013 F2.18 Notice of deemed approval of proposals
18 Feb 2013 2.17B Statement of administrator's proposal
15 Feb 2013 CERTNM Company name changed blue water marine LIMITED\certificate issued on 15/02/13
  • RES15 ‐ Change company name resolution on 2013-01-04
07 Feb 2013 2.16B Statement of affairs with form 2.14B
23 Jan 2013 CONNOT Change of name notice
15 Jan 2013 2.12B Appointment of an administrator
14 Jan 2013 AD01 Registered office address changed from Powerboat Centre Pwllheli Marina Pwllheli Gwynedd LL53 5YT on 14 January 2013
04 Dec 2012 1.4 Notice of completion of voluntary arrangement
28 Nov 2012 TM02 Termination of appointment of Richard Cook as a secretary
22 Nov 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
28 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
Statement of capital on 2011-03-14
  • GBP 2
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009