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BWG GROUP HOLDINGS LIMITED

Company number 04471532

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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 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	TM01	Termination of appointment of Peter Donohoe as a director on 16 August 2023	View PDF Termination of appointment of Peter Donohoe as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2023	TM01	Termination of appointment of Simon Marriott as a director on 16 August 2023	View PDF Termination of appointment of Simon Marriott as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
09 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
25 Feb 2021	TM01	Termination of appointment of John Odonnell as a director on 12 January 2021	View PDF Termination of appointment of John Odonnell as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AP01	Appointment of Mr Peter Donohoe as a director on 12 January 2021	View PDF Appointment of Mr Peter Donohoe as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mr John Moane as a director on 12 January 2021	View PDF Appointment of Mr John Moane as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM01	Termination of appointment of Leo John Anthony Crawford as a director on 12 January 2021	View PDF Termination of appointment of Leo John Anthony Crawford as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AP01	Appointment of Mr Aidan Keane as a director on 12 January 2021	View PDF Appointment of Mr Aidan Keane as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mr Simon Marriott as a director on 12 January 2021	View PDF Appointment of Mr Simon Marriott as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 20 pages (20 pages)
09 Sep 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	TM01	Termination of appointment of John Clohisey as a director on 31 December 2019	View PDF Termination of appointment of John Clohisey as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 17 pages (17 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	View PDF Confirmation statement made on 20 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	PSC02	Notification of Triode Acquisitions Uk Limited as a person with significant control on 21 July 2016	View PDF Notification of Triode Acquisitions Uk Limited as a person with significant control on 21 July 2016 - link opens in a new window - 2 pages (2 pages)

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