BW REALISATIONS LIMITED

Company number 05579311

Date	Type	Description	View / Download
10 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Apr 2020	TM02	Termination of appointment of Simon Daniel Firmin as a secretary on 13 September 2019	(1 page)
14 Apr 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2019	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(4 pages)
22 Jan 2019	AD01	Registered office address changed from Berwin & Berwin Ltd Roseville Road Leeds LS8 5EE to C/O Formal Tailors 1885 Ltd Roseville Road Leeds LS8 5EE on 22 January 2019	(1 page)
22 Jan 2019	PSC05	Change of details for Berwin Holdings Ltd as a person with significant control on 15 February 2018	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Christian Alexander Paul Dickson as a director on 24 December 2018	(1 page)
16 Jan 2019	AP01	Appointment of Mr Thomas Graham Day as a director on 24 December 2018	(2 pages)
31 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
07 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-15	(2 pages)
07 Mar 2018	CONNOT	Change of name notice	(2 pages)
29 Jan 2018	AP02	Appointment of Pdcme Dmcc as a director on 26 January 2018	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Hugh David Turner as a director on 26 January 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of Simon Richard Ellis Berwin as a director on 26 January 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(4 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
02 Oct 2017	PSC07	Cessation of Simon Richard Ellis Berwin as a person with significant control on 6 April 2016	(1 page)
02 Oct 2017	PSC02	Notification of Berwin Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
21 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
21 Feb 2017	AP03	Appointment of Mr Simon Daniel Firmin as a secretary on 14 February 2017	(2 pages)
21 Feb 2017	TM02	Termination of appointment of Paul Anthony Dix as a secretary on 14 February 2017	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
23 May 2016	AP01	Appointment of Mr Christian Alexander Paul Dickson as a director on 29 February 2016	(2 pages)