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BW PROJECTS LTD.

Company number 05648171

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
08 Apr 2020 PSC01 Notification of Denis Gerard Ryan as a person with significant control on 31 December 2017
08 Apr 2020 PSC07 Cessation of Ellrad Ltd as a person with significant control on 31 December 2017
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2020 DS01 Application to strike the company off the register
05 Nov 2019 AD01 Registered office address changed from 467 Rayners Lane Pinner HA5 5ET England to 164 Field End Road Eastcote HA5 1RH on 5 November 2019
09 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
09 Apr 2019 AD01 Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX to 467 Rayners Lane Pinner HA5 5ET on 9 April 2019
03 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
26 Sep 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
22 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
22 Apr 2016 CH01 Director's details changed for Nicholas John Wynborne on 22 April 2016
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders