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BS&JW LTD.

Company number 05059163

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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)
16 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2018	LIQ13	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 - 14 pages (14 pages)
08 Jun 2017	AD01	Registered office address changed from 26 Manderville Close Manfield Grange Northampton Northamptonshire NN3 6QE England to Boulevard House 160 High Street Stoke on Trent Staffordshire ST6 5TT on 8 June 2017	View PDF Registered office address changed from 26 Manderville Close Manfield Grange Northampton Northamptonshire NN3 6QE England to Boulevard House 160 High Street Stoke on Trent Staffordshire ST6 5TT on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-22 - link opens in a new window - 1 page (1 page)
06 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
22 Apr 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10,000	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2015	AD01	Registered office address changed from 6 Scotia Close Brackmills Industrial Estate Northampton NN4 7HR to 26 Manderville Close Manfield Grange Northampton Northamptonshire NN3 6QE on 19 August 2015	View PDF Registered office address changed from 6 Scotia Close Brackmills Industrial Estate Northampton NN4 7HR to 26 Manderville Close Manfield Grange Northampton Northamptonshire NN3 6QE on 19 August 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	CERTNM	Company name changed crisis courier solutions LIMITED\certificate issued on 27/04/15 RES15 ‐ Change company name resolution on 2015-04-08	View PDF Company name changed crisis courier solutions LIMITED\certificate issued on 27/04/15 RES15 ‐ Change company name resolution on 2015-04-08 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Apr 2015	TM01	Termination of appointment of Helen O'keeffe as a director on 31 March 2015	View PDF Termination of appointment of Helen O'keeffe as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 10,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
11 Jun 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 - 7 pages (7 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 10,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
13 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 - 7 pages (7 pages)
04 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 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 - 7 pages (7 pages)
09 May 2012	AD01	Registered office address changed from 30 Lyveden Road Brackmills Industrial Estate Northampton Northants NN4 7ED on 9 May 2012	View PDF Registered office address changed from 30 Lyveden Road Brackmills Industrial Estate Northampton Northants NN4 7ED on 9 May 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
07 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	CH01	Director's details changed for Ms Joanne Claire Blackwell on 7 March 2012	View PDF Director's details changed for Ms Joanne Claire Blackwell on 7 March 2012 - link opens in a new window - 2 pages (2 pages)

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