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BW INTERNATIONAL LIMITED

Company number 05284477

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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)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2013 DS01 Application to strike the company off the register
25 Oct 2012 AA Total exemption small company accounts made up to 15 May 2012
23 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 15 May 2012
08 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 100
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Nemanja Borjanovic on 1 April 2010
08 Dec 2010 CH03 Secretary's details changed for Nemanja Borjanovic on 1 April 2010
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Apr 2010 AD01 Registered office address changed from Flat 63 Hindon Court 104 Wilton Road, London Greater London SW1V 1DU on 6 April 2010
24 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
23 Dec 2009 TM01 Termination of appointment of James Widdowson as a director
23 Dec 2009 CH01 Director's details changed for Nemanja Borjanovic on 23 December 2009
11 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Mar 2009 363a Return made up to 11/11/08; full list of members
01 Oct 2008 AA Accounts made up to 30 November 2007
18 Dec 2007 363a Return made up to 11/11/07; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
11 Sep 2007 AA Total exemption small company accounts made up to 30 November 2005
13 Mar 2007 288c Secretary's particulars changed;director's particulars changed
13 Mar 2007 288c Secretary's particulars changed;director's particulars changed
06 Feb 2007 363a Return made up to 11/11/06; full list of members