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27 BSW LIMITED

Company number 10069474

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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)
16 Feb 2023 TM01 Termination of appointment of Simon Grant Gorgin as a director on 5 January 2023
26 Jul 2022 RM01 Appointment of receiver or manager
10 Feb 2020 RM01 Appointment of receiver or manager
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
15 Nov 2019 REC2 Receiver's abstract of receipts and payments to 13 August 2019
02 Sep 2019 RM02 Notice of ceasing to act as receiver or manager
02 Sep 2019 RM01 Appointment of receiver or manager
15 Jul 2019 AD01 Registered office address changed from 46 the Ridgeway North Harrow Harrow Middlesex HA2 7QN England to 59 Langley Hill Kings Langley WD4 9HQ on 15 July 2019
15 Jul 2019 RM01 Appointment of receiver or manager
26 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
26 Mar 2019 PSC01 Notification of Simon Grant Gorgin as a person with significant control on 15 March 2019
26 Mar 2019 AP01 Appointment of Mr Simon Grant Gorgin as a director on 15 March 2019
26 Mar 2019 PSC07 Cessation of Myles David Golding as a person with significant control on 15 March 2019
26 Mar 2019 TM01 Termination of appointment of Myles David Golding as a director on 15 March 2019
19 Mar 2019 AA Accounts for a dormant company made up to 31 March 2018
26 Jun 2018 MR01 Registration of charge 100694740003, created on 19 June 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
21 Jun 2018 MR01 Registration of charge 100694740004, created on 19 June 2018
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
19 Feb 2018 MR01 Registration of charge 100694740002, created on 16 February 2018
20 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
26 Oct 2017 MR01 Registration of charge 100694740001, created on 20 October 2017
24 Aug 2017 AD01 Registered office address changed from 16 Chicheley Gardens Harrow HA3 6QH United Kingdom to 46 the Ridgeway North Harrow Harrow Middlesex HA2 7QN on 24 August 2017
24 Aug 2017 CS01 Confirmation statement made on 16 March 2017 with updates
24 Aug 2017 PSC01 Notification of Myles David Golding as a person with significant control on 6 April 2016