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B & W PREMISES LIMITED

Company number 07053911

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2022 DS01 Application to strike the company off the register
09 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
10 May 2021 AA Micro company accounts made up to 31 January 2021
26 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
21 Apr 2020 AA Micro company accounts made up to 31 January 2020
01 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
28 Mar 2019 AA Micro company accounts made up to 31 January 2019
09 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
21 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
18 Jul 2017 PSC07 Cessation of John David Boyce as a person with significant control on 1 February 2017
18 Jul 2017 PSC07 Cessation of Graham Walker as a person with significant control on 1 February 2017
18 Jul 2017 PSC02 Notification of Burnham Storage Limited as a person with significant control on 1 February 2017
18 Jul 2017 PSC07 Cessation of Robert Heslop Underwood as a person with significant control on 1 February 2017
07 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-01
07 Feb 2017 CONNOT Change of name notice
30 Jan 2017 AD01 Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to Wick Road Business Park Wick Road Burnham-on-Crouch Essex CM0 8LT on 30 January 2017
30 Jan 2017 AA01 Current accounting period extended from 31 October 2017 to 31 January 2018
24 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
16 Dec 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-12-16
  • GBP 120
03 Jun 2016 TM01 Termination of appointment of Graham Walker as a director on 3 May 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015