- Company Overview for BIW UK LIMITED (05822012)
- Filing history for BIW UK LIMITED (05822012)
- People for BIW UK LIMITED (05822012)
- Charges for BIW UK LIMITED (05822012)
- More for BIW UK LIMITED (05822012)
| 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) |
|---|---|---|---|
| 19 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Feb 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Jan 2015 | DS01 | Application to strike the company off the register | |
| 28 Oct 2014 | AD01 | Registered office address changed from Unit B5 Churcham Business Park Churcham Nr Gloucester Gloucestershire GL2 8AX to Brunel House George Street Gloucester Gloucestershire GL1 1BZ on 28 October 2014 | |
| 02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 31 Mar 2014 | TM01 | Termination of appointment of Andrew Victor Llewellyn as a director on 31 March 2014 | |
| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 Jul 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Jun 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 14 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Jun 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
| 27 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 06 Jul 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
| 05 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Jun 2009 | 363a | Return made up to 18/05/09; full list of members | |
| 17 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 12 Aug 2008 | 363a | Return made up to 18/05/08; full list of members; amend | |
| 30 May 2008 | 363a | Return made up to 18/05/08; full list of members | |
| 20 Dec 2007 | 395 | Particulars of mortgage/charge | |
| 21 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 25 Jun 2007 | 363a | Return made up to 18/05/07; full list of members | |
| 07 Dec 2006 | 225 | Accounting reference date shortened from 31/05/07 to 31/12/06 |