BWLON CENTRAL LIMITED

Company number 11226995

Date	Type	Description	View / Download
08 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2021	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
04 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jun 2021	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(7 pages)
09 Dec 2019	TM01	Termination of appointment of Joel Peter Wyler as a director on 24 October 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Marco Eberhard Pabst as a director on 8 November 2019	(1 page)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 7 November 2019 GBP 6,026,995.5414	(3 pages)
16 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
28 Feb 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(7 pages)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(8 pages)
01 Oct 2018	PSC02	Notification of Stak Continuïteit Ade as a person with significant control on 18 July 2018	(2 pages)
01 Oct 2018	PSC07	Cessation of Station 1 Bv as a person with significant control on 18 July 2018	(1 page)
19 Sep 2018	AD01	Registered office address changed from 15 Ingestre Place Suite 56 London W1F 0JH England to 39 Long Acre London WC2E 9LG on 19 September 2018	(1 page)
21 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Aug 2018	SH08	Change of share class name or designation	(2 pages)
21 Aug 2018	SH02	Sub-division of shares on 28 June 2018	(4 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/06/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
03 Aug 2018	TM01	Termination of appointment of Timothy Robin Prior as a director on 18 July 2018	(1 page)
03 Aug 2018	AP01	Appointment of Marco Eberhard Pabst as a director on 18 July 2018	(2 pages)