B W (PHILIP LANE) LTD

Company number 07695366

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
16 Mar 2016	TM01	Termination of appointment of Mirunalini Srikanthan as a director on 10 November 2015	(1 page)
29 Feb 2016	AD01	Registered office address changed from 11 Prince Harry Close Stotfold Hitchin Hertfordshire SG5 4PT to 32 Grange Drive Stotfold Hitchin Hertfordshire SG5 4NJ on 29 February 2016	(1 page)
27 Nov 2015	CH01	Director's details changed for Clair Davison on 28 August 2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	(4 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(4 pages)
14 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2	(4 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 31 July 2013	(4 pages)
24 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 2	(4 pages)
04 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(4 pages)
19 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 2	(4 pages)
09 Aug 2011	AP01	Appointment of Mirunalini Srikanthan as a director	(3 pages)
09 Aug 2011	AP01	Appointment of Clair Davison as a director	(3 pages)
09 Aug 2011	TM01	Termination of appointment of Nita Chhatralia as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Spw Directors Limited as a director	(2 pages)
20 Jul 2011	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom on 20 July 2011	(1 page)
06 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)