BWJ COMMERCIAL (NO.1) LIMITED

Company number 05771698

Date	Type	Description	View / Download
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 5,000	(4 pages)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
08 May 2014	SH20	Statement by directors	(1 page)
08 May 2014	SH19	Statement of capital on 8 May 2014 GBP 5,000	(4 pages)
08 May 2014	CAP-SS	Solvency statement dated 02/04/14	(1 page)
08 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £2500 cancelled from share prem a/c 08/04/2014	(4 pages)
06 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders	(4 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
10 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Stephen Daniels as a director	(1 page)
10 Dec 2013	CH01	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
02 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(4 pages)
26 Feb 2013	SH20	Statement by directors	(1 page)
26 Feb 2013	SH19	Statement of capital on 26 February 2013 GBP 19,000	(4 pages)
26 Feb 2013	CAP-SS	Solvency statement dated 07/02/13	(1 page)
26 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £3000 cancelled from share prem a/c 18/02/2013	(4 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
13 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(4 pages)
05 Jan 2012	SH20	Statement by directors	(1 page)