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BWPT LTD

Company number 10508006

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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)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Sep 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
02 Sep 2021 AD01 Registered office address changed from Aston Shaw Limited the Union Builidng 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Lothing House 7 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 2 September 2021
23 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2020 DS01 Application to strike the company off the register
05 Nov 2020 AA Micro company accounts made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
06 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
22 Aug 2018 AA Micro company accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
09 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
06 Jan 2017 AP01 Appointment of Miss Jessica May as a director on 1 January 2017
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 102
06 Jan 2017 AP01 Appointment of Mr Benjamin Mitchell Walker as a director on 1 January 2017
06 Jan 2017 TM01 Termination of appointment of O.F.F. Shire Management Ltd as a director on 1 January 2017
06 Jan 2017 TM01 Termination of appointment of Brett Manning as a director on 1 January 2017
02 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-02
  • GBP 100