B.W. (FINANCIAL CONSULTANTS) LIMITED
Company number 04001872
- Company Overview for B.W. (FINANCIAL CONSULTANTS) LIMITED (04001872)
- Filing history for B.W. (FINANCIAL CONSULTANTS) LIMITED (04001872)
- People for B.W. (FINANCIAL CONSULTANTS) LIMITED (04001872)
- Insolvency for B.W. (FINANCIAL CONSULTANTS) LIMITED (04001872)
- More for B.W. (FINANCIAL CONSULTANTS) LIMITED (04001872)
| 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) |
|---|---|---|---|
| 20 Nov 2024 | RESOLUTIONS |
Resolutions
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| 13 Nov 2024 | AD01 | Registered office address changed from 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 13 November 2024 | |
| 13 Nov 2024 | 600 | Appointment of a voluntary liquidator | |
| 13 Nov 2024 | LIQ01 | Declaration of solvency | |
| 17 Jun 2024 | CS01 | Confirmation statement made on 13 May 2024 with no updates | |
| 12 Jan 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 24 Nov 2023 | AA01 | Current accounting period extended from 30 September 2024 to 31 December 2024 | |
| 02 Nov 2023 | TM01 | Termination of appointment of Jeremy Blakeley as a director on 1 November 2023 | |
| 02 Nov 2023 | AP03 | Appointment of Sarah Pamela Oluwole as a secretary on 1 November 2023 | |
| 02 Nov 2023 | AP01 | Appointment of Ms Sarah Pamela Oluwole as a director on 2 November 2023 | |
| 02 Nov 2023 | AP01 | Appointment of Mr John Robert Cusins as a director on 1 November 2023 | |
| 02 Nov 2023 | AD01 | Registered office address changed from The Old Parish Room 4 Pauls Hill Penn High Wycombe Buckinghamshire HP10 8NZ to 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH on 2 November 2023 | |
| 31 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with updates | |
| 05 Jan 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 27 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with updates | |
| 25 Jan 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 13 May 2021 | CS01 | Confirmation statement made on 13 May 2021 with updates | |
| 17 Dec 2020 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 13 May 2020 | CS01 | Confirmation statement made on 13 May 2020 with no updates | |
| 14 Jan 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 23 May 2019 | CS01 | Confirmation statement made on 17 May 2019 with updates | |
| 28 Dec 2018 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 05 Jun 2018 | CS01 | Confirmation statement made on 17 May 2018 with updates | |
| 10 Jan 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 21 Jun 2017 | CH01 | Director's details changed for Mr Jeremy Blakeley on 21 June 2017 |