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BWG 1 LIMITED

Company number 07758952

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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)
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-07 GBP 1	View PDF Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	AD01	Registered office address changed from Mortimer House 40 Chatsworth Parade Petts Wood Orpington Kent BR5 1DE on 4 September 2012	View PDF Registered office address changed from Mortimer House 40 Chatsworth Parade Petts Wood Orpington Kent BR5 1DE on 4 September 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AD01	Registered office address changed from 145-157 st. John Street London EC1V 4PW on 9 May 2012	View PDF Registered office address changed from 145-157 st. John Street London EC1V 4PW on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AP01	Appointment of Antos Jerzy Glogowski as a director on 5 November 2011	View PDF Appointment of Antos Jerzy Glogowski as a director on 5 November 2011 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
28 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-20 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AD01	Registered office address changed from , C/O Jenny Wood, Excel House 133 Homesdale Road, Bromley, Kent, BR2 9LE, United Kingdom on 7 December 2011	View PDF Registered office address changed from , C/O Jenny Wood, Excel House 133 Homesdale Road, Bromley, Kent, BR2 9LE, United Kingdom on 7 December 2011 - link opens in a new window - 1 page (1 page)
02 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
01 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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