- Company Overview for BACKSTONE WORLDWIDE LIMITED (05401139)
- Filing history for BACKSTONE WORLDWIDE LIMITED (05401139)
- People for BACKSTONE WORLDWIDE LIMITED (05401139)
- More for BACKSTONE WORLDWIDE LIMITED (05401139)
| 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) |
|---|---|---|---|
| 07 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Feb 2011 | DS01 | Application to strike the company off the register | |
| 14 Dec 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 23 Sep 2010 | AA01 | Previous accounting period extended from 31 December 2009 to 30 June 2010 | |
| 01 Apr 2010 | AR01 |
Annual return made up to 22 March 2010 with full list of shareholders
Statement of capital on 2010-04-01
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| 01 Apr 2010 | CH01 | Director's details changed for Michal Wittmann on 22 March 2010 | |
| 01 Apr 2010 | CH04 | Secretary's details changed for Bkb Services Limited on 22 March 2010 | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Mar 2009 | 363a | Return made up to 22/03/09; full list of members | |
| 16 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 26 Jun 2008 | 363a | Return made up to 22/03/08; full list of members | |
| 26 Jun 2008 | 288c | Director's Change of Particulars / michal wittman / 25/06/2008 / Nationality was: luxembourgian, now: luxembourger; Surname was: wittman, now: wittmann; HouseName/Number was: , now: 27; Street was: 27 rue de trintage, now: rue de trintange | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 03 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 15 Jun 2007 | 288a | New director appointed | |
| 14 Jun 2007 | 288b | Director resigned | |
| 08 May 2007 | 363a | Return made up to 22/03/07; full list of members | |
| 10 May 2006 | 363s | Return made up to 22/03/06; full list of members; amend | |
| 30 Mar 2006 | 288c | Director's particulars changed | |
| 27 Mar 2006 | 363a | Return made up to 22/03/06; full list of members | |
| 06 Apr 2005 | 288a | New director appointed | |
| 06 Apr 2005 | 288a | New secretary appointed | |
| 06 Apr 2005 | 288b | Secretary resigned | |
| 06 Apr 2005 | 288b | Director resigned |