- Company Overview for B & W PREMISES LIMITED (07053911)
- Filing history for B & W PREMISES LIMITED (07053911)
- People for B & W PREMISES LIMITED (07053911)
- More for B & W PREMISES LIMITED (07053911)
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) |
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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
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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
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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 |