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BWC BUSINESS SOLUTIONS (YORKSHIRE) LIMITED

Company number 05007904

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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)
24 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-22 - link opens in a new window - 1 page (1 page)
30 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 3,002	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 3,002 - link opens in a new window - 6 pages (6 pages)
27 Mar 2014	AD02	Register inspection address has been changed from C/O C/O R S M Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom	View PDF Register inspection address has been changed from C/O C/O R S M Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom - link opens in a new window - 1 page (1 page)
26 Mar 2014	CH01	Director's details changed for Mr Gary Edgar Blackburn on 1 March 2014	View PDF Director's details changed for Mr Gary Edgar Blackburn on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	CERTNM	Company name changed bwc business solutions LIMITED\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-03-18	View PDF Company name changed bwc business solutions LIMITED\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-03-18 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 3,002	View PDF Statement of capital following an allotment of shares on 27 March 2012 GBP 3,002 - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Apr 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	CH01	Director's details changed for Gary Edgar Blackburn on 2 March 2012	View PDF Director's details changed for Gary Edgar Blackburn on 2 March 2012 - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	AD02	Register inspection address has been changed from Rsm Tenon 2 Wellington Place Leeds West Yorkshire LS1 4AP	View PDF Register inspection address has been changed from Rsm Tenon 2 Wellington Place Leeds West Yorkshire LS1 4AP - link opens in a new window - 1 page (1 page)
14 Mar 2012	CH01	Director's details changed for Paul Andrew Whitwam on 2 March 2012	View PDF Director's details changed for Paul Andrew Whitwam on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
16 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Feb 2011	AR01	Annual return made up to 6 January 2011	View PDF Annual return made up to 6 January 2011 - link opens in a new window - 14 pages (14 pages)

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