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BWG DIVISION LIMITED

Company number 04471522

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2016 DS01 Application to strike the company off the register
21 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • EUR 1
04 Jul 2015 AA Full accounts made up to 30 September 2014
30 Jun 2015 MR04 Satisfaction of charge 044715220005 in full
30 Jun 2015 MR04 Satisfaction of charge 2 in full
05 Jan 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • EUR 1
04 Dec 2013 MR01 Registration of charge 044715220005
04 Dec 2013 MR04 Satisfaction of charge 3 in full
04 Dec 2013 MR04 Satisfaction of charge 4 in full
02 Oct 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
18 Jul 2012 CH03 Secretary's details changed for John Odonnell on 7 June 2012
07 Jun 2012 CH01 Director's details changed for John Odonnell on 7 June 2012
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
20 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
19 Apr 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3