BWC MALSON DEVELOPMENTS LIMITED

Company number 06177736

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2014	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)
19 Aug 2014	SH19	Statement of capital on 19 August 2014 GBP 9,500	(4 pages)
19 Aug 2014	SH20	Statement by directors	(1 page)
19 Aug 2014	CAP-SS	Solvency statement dated 22/07/14	(1 page)
19 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 05/08/2014	(5 pages)
23 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
19 Jun 2014	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 19 June 2014	(1 page)
16 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders	(6 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)
21 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director on 21 January 2014	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Steven Edward Oliver as a director on 21 January 2014	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
16 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(6 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
23 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(6 pages)
20 Dec 2011	TM01	Termination of appointment of David Jones Watkins as a director on 8 December 2011	(1 page)
26 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing of the CH04 registered on 07/11/2011.	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION This document was second filed with the CH04 registered on 26/11/2011	(3 pages)
27 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
13 Sep 2011	TM01	Termination of appointment of Christopher David Brierley as a director on 12 September 2011	(1 page)
13 Sep 2011	AP01	Appointment of Fiona Alison Stockwell as a director on 12 September 2011	(2 pages)