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B & W LOUDSPEAKERS LTD

Company number 04890501

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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)
13 Dec 2019 TM01 Termination of appointment of Jung Il Kim as a director on 29 November 2019
13 Dec 2019 AP01 Appointment of Mr Gregory Lee as a director on 29 November 2019
05 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
05 Jun 2019 TM01 Termination of appointment of Joseph Victor Atkins as a director on 4 June 2019
05 Jun 2019 AP01 Appointment of Jung Il Kim as a director on 4 June 2019
19 Oct 2018 TM01 Termination of appointment of Geoffrey Ivor Edwards as a director on 17 October 2018
19 Oct 2018 TM02 Termination of appointment of Geoffrey Ivor Edwards as a secretary on 17 October 2018
17 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
31 May 2018 AA Accounts for a dormant company made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
05 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
16 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
13 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
05 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Geoffrey Ivor Edwards on 5 October 2012
08 Oct 2012 CH03 Secretary's details changed for Geoffrey Ivor Edwards on 5 October 2012
19 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders