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B & W PROPERTIES COMPANY LIMITED

Company number 06057813

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2019 SOAS(A) Voluntary strike-off action has been suspended
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2019 DS01 Application to strike the company off the register
20 Mar 2019 AA Micro company accounts made up to 31 July 2018
05 Jun 2018 AD02 Register inspection address has been changed to 14 Mendip Road Mendip Road Halesowen B63 1JA
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
04 Jun 2018 AD01 Registered office address changed from Tamarind Dunsley Drive Kinver DY7 6NB to 14 Mendip Road Mendip Road Halesowen B63 1JA on 4 June 2018
04 Jun 2018 PSC01 Notification of Mark David Swain as a person with significant control on 1 June 2018
04 Jun 2018 PSC07 Cessation of Bruce Arthur Biddle as a person with significant control on 1 June 2018
04 Jun 2018 TM01 Termination of appointment of Susan Pamela Keay as a director on 1 June 2018
04 Jun 2018 TM02 Termination of appointment of Bruce Arthur Biddle as a secretary on 1 June 2018
04 Jun 2018 TM01 Termination of appointment of John Robert Keay as a director on 1 June 2018
04 Jun 2018 TM01 Termination of appointment of Davina Tracey Bird as a director on 1 June 2018
04 Jun 2018 TM01 Termination of appointment of Bruce Arthur Biddle as a director on 1 June 2018
05 Dec 2017 AA Micro company accounts made up to 31 July 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jun 2017 AP01 Appointment of Mr Mark David Swain as a director on 27 June 2017
27 Jun 2017 AP01 Appointment of Mrs Jane Hollier-Swain as a director on 27 June 2017
20 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
26 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 102
18 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 102