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BI WORLDWIDE GROUP LIMITED

Company number 05954666

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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)
11 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
05 Oct 2021	TM01	Termination of appointment of Dale Patrick Kunz as a director on 1 October 2021	View PDF Termination of appointment of Dale Patrick Kunz as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2021	AP01	Appointment of Mr Timothy Allan Kubicek as a director on 1 July 2021	View PDF Appointment of Mr Timothy Allan Kubicek as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AP01	Appointment of Michael Leslie Davies as a director on 18 January 2021	View PDF Appointment of Michael Leslie Davies as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Nicola Urquhart as a director on 18 January 2021	View PDF Appointment of Nicola Urquhart as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
05 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
03 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	PSC07	Cessation of Laurence Guy Schoenecker as a person with significant control on 22 November 2016	View PDF Cessation of Laurence Guy Schoenecker as a person with significant control on 22 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 10 pages (10 pages)
04 Oct 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Aug 2016	CH01	Director's details changed for Mr Lawrence Guy Schoenecker on 30 June 2016	View PDF Director's details changed for Mr Lawrence Guy Schoenecker on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Aug 2016	CH01	Director's details changed for Mr Dale Patrick Kunz on 30 June 2016	View PDF Director's details changed for Mr Dale Patrick Kunz on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)

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