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BW ENTERTAINMENT LIMITED

Company number 05534718

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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)
04 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
09 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
09 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-27 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AD01	Registered office address changed from Piper Club Newland Avenue Hull East Yorkshire HU5 2NN United Kingdom to The Chapel Bridge Street Driffield YO25 6DA on 24 September 2019	View PDF Registered office address changed from Piper Club Newland Avenue Hull East Yorkshire HU5 2NN United Kingdom to The Chapel Bridge Street Driffield YO25 6DA on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	View PDF Confirmation statement made on 27 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	TM02	Termination of appointment of Andrew Westerdale as a secretary on 31 December 2018	View PDF Termination of appointment of Andrew Westerdale as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Apr 2019	TM01	Termination of appointment of Andrew Westerdale as a director on 31 December 2018	View PDF Termination of appointment of Andrew Westerdale as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	View PDF Confirmation statement made on 27 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2018	AD01	Registered office address changed from 50-54 Princes Avenue Hull East Yorkshire HU5 3QG to Piper Club Newland Avenue Hull East Yorkshire HU5 2NN on 1 February 2018	View PDF Registered office address changed from 50-54 Princes Avenue Hull East Yorkshire HU5 3QG to Piper Club Newland Avenue Hull East Yorkshire HU5 2NN on 1 February 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	View PDF Confirmation statement made on 27 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	CH01	Director's details changed for Adrian Black on 31 December 2013	View PDF Director's details changed for Adrian Black on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	CH03	Secretary's details changed for Mr Andrew Westerdale on 28 February 2016	View PDF Secretary's details changed for Mr Andrew Westerdale on 28 February 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2016	CH01	Director's details changed for Mr Andrew Westerdale on 28 February 2016	View PDF Director's details changed for Mr Andrew Westerdale on 28 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
29 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2 - link opens in a new window - 5 pages (5 pages)

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