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BWB MANUFACTURING LIMITED

Company number 06475445

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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)
17 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 13 November 2022
12 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 13 November 2021
13 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 13 November 2020
25 Nov 2019 AD01 Registered office address changed from Dairycoates Industrial Estate Wiltshire Road Hull East Yorkshire HU4 6PA to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 25 November 2019
23 Nov 2019 LIQ02 Statement of affairs
23 Nov 2019 600 Appointment of a voluntary liquidator
23 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-14
31 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
19 Dec 2018 AA Unaudited abridged accounts made up to 31 July 2018
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
26 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
10 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
04 Oct 2016 SH06 Cancellation of shares. Statement of capital on 25 July 2016
  • GBP 39,050
18 Sep 2016 SH03 Purchase of own shares.
06 Sep 2016 TM01 Termination of appointment of Darren Paul Bilton as a director on 25 July 2016
08 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 58,575
16 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
18 Sep 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 July 2015
22 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 64,000
20 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 64,000
21 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013