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BWH BUILDERS LIMITED

Company number 08685463

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Nov 2016 AD01 Registered office address changed from 28 Hedgefield View Dudley Cramlington Northumberland NE23 7QL to Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 14 November 2016
09 Nov 2016 4.20 Statement of affairs with form 4.19
09 Nov 2016 600 Appointment of a voluntary liquidator
09 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-20
26 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2016 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2015 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2014 AD01 Registered office address changed from Unit B1 Benfield Business Park Benfield Road Newcastle upon Tyne Tyne and Wear NE6 4NQ United Kingdom on 21 February 2014
21 Feb 2014 AP01 Appointment of Mr Christopher David Moles as a director
21 Feb 2014 TM01 Termination of appointment of Robin Morton as a director
24 Jan 2014 TM01 Termination of appointment of James Paterson as a director
11 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted