- Company Overview for BWG (UK) HOLDINGS LIMITED (04471526)
- Filing history for BWG (UK) HOLDINGS LIMITED (04471526)
- People for BWG (UK) HOLDINGS LIMITED (04471526)
- Charges for BWG (UK) HOLDINGS LIMITED (04471526)
- More for BWG (UK) HOLDINGS LIMITED (04471526)
| 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
|
|
| 04 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
| 30 Jun 2015 | MR04 | Satisfaction of charge 044715260010 in full | |
| 30 Jun 2015 | MR04 | Satisfaction of charge 3 in full | |
| 30 Jun 2015 | MR04 | Satisfaction of charge 7 in full | |
| 05 Jan 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 | |
| 07 Oct 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
|
|
| 04 Dec 2013 | MR01 | Registration of charge 044715260010 | |
| 04 Dec 2013 | MR04 | Satisfaction of charge 9 in full | |
| 04 Dec 2013 | MR04 | Satisfaction of charge 8 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: 9 | |
| 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 |