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BWA REMAINCO LTD

Company number 10153209

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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)
29 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 27 October 2022	View PDF Liquidators' statement of receipts and payments to 27 October 2022 - link opens in a new window - 11 pages (11 pages)
05 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 27 October 2021	View PDF Liquidators' statement of receipts and payments to 27 October 2021 - link opens in a new window - 11 pages (11 pages)
28 Nov 2020	AD01	Registered office address changed from B&W Group Ltd Dale Road Worthing West Sussex BN11 2BH England to 6 Snow Hill London EC1A 2AY on 28 November 2020	View PDF Registered office address changed from B&W Group Ltd Dale Road Worthing West Sussex BN11 2BH England to 6 Snow Hill London EC1A 2AY on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-28 - link opens in a new window - 1 page (1 page)
16 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Oct 2020	MR04	Satisfaction of charge 101532090004 in full	View PDF Satisfaction of charge 101532090004 in full - link opens in a new window - 1 page (1 page)
16 Oct 2020	MR04	Satisfaction of charge 101532090002 in full	View PDF Satisfaction of charge 101532090002 in full - link opens in a new window - 1 page (1 page)
16 Oct 2020	MR04	Satisfaction of charge 101532090001 in full	View PDF Satisfaction of charge 101532090001 in full - link opens in a new window - 1 page (1 page)
14 Oct 2020	CERTNM	Company name changed b&w acquisition LTD\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-09	View PDF Company name changed b&w acquisition LTD\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-09 - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	MR01	Registration of charge 101532090005, created on 9 October 2020	View PDF Registration of charge 101532090005, created on 9 October 2020 - link opens in a new window - 52 pages (52 pages)
20 Jul 2020	MR01	Registration of charge 101532090004, created on 17 July 2020	View PDF Registration of charge 101532090004, created on 17 July 2020 - link opens in a new window - 56 pages (56 pages)
01 Jun 2020	PSC02	Notification of Bowers & Wilkins Holding Ltd as a person with significant control on 28 April 2016	View PDF Notification of Bowers & Wilkins Holding Ltd as a person with significant control on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	PSC07	Cessation of Eva Automation Inc as a person with significant control on 3 May 2016	View PDF Cessation of Eva Automation Inc as a person with significant control on 3 May 2016 - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AP01	Appointment of David Kenneth Duggins as a director on 7 February 2020	View PDF Appointment of David Kenneth Duggins as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	TM01	Termination of appointment of Gregory Lee as a director on 7 February 2020	View PDF Termination of appointment of Gregory Lee as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	TM01	Termination of appointment of Gideon Yu as a director on 7 February 2020	View PDF Termination of appointment of Gideon Yu as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	TM01	Termination of appointment of Jung Il Kim as a director on 29 November 2019	View PDF Termination of appointment of Jung Il Kim as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AP01	Appointment of Mr Gregory Lee as a director on 3 September 2019	View PDF Appointment of Mr Gregory Lee as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	TM01	Termination of appointment of David Liu as a director on 3 September 2019	View PDF Termination of appointment of David Liu as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)

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