BBW PROPERTIES LTD

Company number 03834214

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 99	(3 pages)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
26 Feb 2014	AP01	Appointment of Mr Malcolm Cameron Featherstone as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Mr Geoffrey John Benton as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Geoffrey Benton as a director	(1 page)
10 Dec 2013	TM02	Termination of appointment of Malcolm Featherstone as a secretary	(1 page)
13 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 99	(3 pages)
02 Sep 2013	AP03	Appointment of Mr Malcolm Featherstone as a secretary	(1 page)
10 Apr 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Mar 2013	TM01	Termination of appointment of Malcolm Featherstone as a director	(1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
05 Feb 2013	AP01	Appointment of Mr Malcolm Cameron Featherstone as a director	(2 pages)
05 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(3 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
11 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2012	TM02	Termination of appointment of Malcolm Featherstone as a secretary	(1 page)
02 Apr 2012	TM01	Termination of appointment of Malcolm Featherstone as a director	(1 page)
20 Feb 2012	AD01	Registered office address changed from Unit 4 Sovereign Business Park Stockingswater Lane Enfield Middlesex EN3 7JX United Kingdom on 20 February 2012	(1 page)
04 Feb 2012	CERTNM	Company name changed wingshield properties LIMITED\certificate issued on 04/02/12 RES15 ‐ Change company name resolution on 2012-01-25 NM01 ‐ Change of name by resolution	(3 pages)
21 Dec 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)

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