B & W BROKERS LIMITED

Company number 09137324

Date	Type	Description	View / Download
02 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
06 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-13	(1 page)
06 Dec 2018	LIQ01	Declaration of solvency	(5 pages)
14 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(4 pages)
30 Jul 2018	AUD	Auditor's resignation	(1 page)
17 Jul 2018	AP01	Appointment of Mr Sean Nigel Gough as a director on 2 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr David James Heathfield as a director on 2 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr Stuart James Quilter as a director on 2 July 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of Kerry Louise Smith as a director on 2 July 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of Darren Stephen Hurrell as a director on 2 July 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of Neil Stewart Walton as a director on 2 July 2018	(1 page)
13 Jul 2018	PSC07	Cessation of Michael George Bender as a person with significant control on 2 July 2018	(3 pages)
13 Jul 2018	PSC02	Notification of Assuredpartners Holdings Limited as a person with significant control on 2 July 2018	(4 pages)
13 Jul 2018	TM02	Termination of appointment of Kerry Louise Smith as a secretary on 2 July 2018	(2 pages)
13 Jul 2018	AP03	Appointment of Sean Gough as a secretary on 2 July 2018	(3 pages)
13 Jul 2018	AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF to Centennium House 100 Lower Thames Street London EC3R 6DL on 13 July 2018	(2 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
30 Apr 2018	PSC04	Change of details for Mr Michael George Bender as a person with significant control on 24 February 2017	(2 pages)
09 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
04 Oct 2017	AA	Audited abridged accounts made up to 31 December 2016	(8 pages)
01 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(4 pages)
01 Mar 2017	AP01	Appointment of Mr Darren Stephen Hurrell as a director on 24 February 2017	(2 pages)