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BW SERVICES (UK) LIMITED

Company number 08618168

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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)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2021 DS01 Application to strike the company off the register
05 Sep 2021 AA Micro company accounts made up to 31 July 2021
05 Sep 2021 CS01 Confirmation statement made on 22 July 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
25 Oct 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
22 Oct 2020 PSC07 Cessation of Robert William Whitehall as a person with significant control on 15 June 2020
22 Oct 2020 PSC01 Notification of Joanna Claire Whitehall as a person with significant control on 15 June 2020
21 Oct 2020 AD01 Registered office address changed from 36 Stradbroke Grove Buckhurst Hill IG9 5PE England to 63 Stradbroke Grove Buckhurst Hill IG9 5PE on 21 October 2020
21 Oct 2020 TM01 Termination of appointment of Robert William Whitehall as a director on 1 October 2020
21 Oct 2020 AP01 Appointment of Mrs Joanna Claire Whitehall as a director on 1 October 2020
04 Oct 2020 AD01 Registered office address changed from 39 Stradbroke Grove Buckhurst Hill IG9 5PE England to 36 Stradbroke Grove Buckhurst Hill IG9 5PE on 4 October 2020
24 Apr 2020 AA Micro company accounts made up to 31 July 2019
12 Jan 2020 AD01 Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to 39 Stradbroke Grove Buckhurst Hill IG9 5PE on 12 January 2020
29 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
06 Dec 2018 AA Unaudited abridged accounts made up to 31 July 2018
06 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
20 Mar 2018 AA Unaudited abridged accounts made up to 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
01 Apr 2015 CH01 Director's details changed for Mr Robert Whitehall on 1 January 2015