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BW INACTIVE LIMITED

Company number 05163260

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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 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2019	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 - 17 pages (17 pages)
24 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-21 - link opens in a new window - 1 page (1 page)
19 Mar 2018	TM01	Termination of appointment of Christopher Glanville Jones as a director on 14 March 2018	View PDF Termination of appointment of Christopher Glanville Jones as a director on 14 March 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-15 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	View PDF Confirmation statement made on 25 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	PSC01	Notification of Wayne Douglas Thomas as a person with significant control on 6 April 2016	View PDF Notification of Wayne Douglas Thomas as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Ian Keith Neal as a person with significant control on 6 April 2016	View PDF Notification of Ian Keith Neal as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Glyn Anthony Evans as a person with significant control on 6 April 2016	View PDF Notification of Glyn Anthony Evans as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 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 - 6 pages (6 pages) Download iXBRL
05 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 2,700	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 2,700 - link opens in a new window - 7 pages (7 pages)
18 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 - 6 pages (6 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2,700	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2,700 - link opens in a new window - 6 pages (6 pages)
05 May 2015	SH06	Cancellation of shares. Statement of capital on 31 March 2015 GBP 2,700	View PDF Cancellation of shares. Statement of capital on 31 March 2015 GBP 2,700 - link opens in a new window - 4 pages (4 pages)
05 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
02 Apr 2015	TM01	Termination of appointment of Richard John Smith as a director on 31 March 2015	View PDF Termination of appointment of Richard John Smith as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
16 Dec 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 - 8 pages (8 pages)
26 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 3,600	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 3,600 - link opens in a new window - 7 pages (7 pages)
09 Jan 2014	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 - 20 pages (20 pages)
19 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 - 8 pages (8 pages)

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