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BWF LTD

Company number 06313073

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2011 DS01 Application to strike the company off the register
28 Oct 2010 TM02 Termination of appointment of Luke Williams as a secretary
28 Oct 2010 AA Accounts for a dormant company made up to 31 July 2010
26 Oct 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • GBP 2
26 Oct 2010 AD03 Register(s) moved to registered inspection location
26 Oct 2010 AD02 Register inspection address has been changed
26 Oct 2010 CH01 Director's details changed for Mr Ian Anthony Williams on 1 October 2009
26 Oct 2010 CH03 Secretary's details changed for Luke Williams on 1 October 2009
26 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 31 July 2009
29 Sep 2009 363a Return made up to 16/07/09; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jul 2008 363a Return made up to 16/07/08; full list of members
23 Jan 2008 123 Nc inc already adjusted 06/09/07
23 Jan 2008 88(2)R Ad 06/09/07--------- £ si 1@1=1 £ ic 1/2
23 Jan 2008 288b Secretary resigned
23 Jan 2008 288a New secretary appointed
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital