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BW MARINE CONSULTANCY LTD

Company number 07499835

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Company Results (links open in a new window)
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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
19 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2020 DS01 Application to strike the company off the register
31 Jan 2020 AA Micro company accounts made up to 31 January 2020
03 Sep 2019 AA Micro company accounts made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
28 Mar 2018 AA Micro company accounts made up to 31 January 2018
21 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
23 Mar 2017 AA Micro company accounts made up to 31 January 2017
20 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
17 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
16 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
16 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2016 AP01 Appointment of Mr Jean-Pierre Turpin as a director on 1 February 2016
05 Jun 2015 TM01 Termination of appointment of Stuart Ralph Poppleton as a director on 5 June 2015
04 Jun 2015 TM01 Termination of appointment of Senator Capital Usa Llc as a director on 4 June 2015
04 Jun 2015 TM01 Termination of appointment of Stuart Ralph Poppleton as a director on 4 June 2015
27 May 2015 AA Total exemption small company accounts made up to 31 January 2015
27 May 2015 AP01 Appointment of Mr Stuart Ralph Poppleton as a director on 27 May 2015
27 May 2015 AP01 Appointment of Mr Stuart Ralph Poppleton as a director on 27 May 2015
21 May 2015 AP02 Appointment of Senator Capital Usa Llc as a director on 21 May 2015
11 Mar 2015 TM01 Termination of appointment of Stuart Ralph Poppleton as a director on 11 March 2015
13 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1