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BACKSWOOD LIMITED

Company number 12340793

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2022 DS01 Application to strike the company off the register
29 Apr 2022 AA Micro company accounts made up to 30 November 2021
16 Jan 2022 CS01 Confirmation statement made on 10 November 2021 with no updates
29 Aug 2021 AA Micro company accounts made up to 30 November 2020
10 May 2021 TM01 Termination of appointment of Geoffrey Carew as a director on 10 May 2021
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
09 Nov 2020 PSC04 Change of details for Mr Thomas Mohun Carew as a person with significant control on 9 November 2020
09 Nov 2020 CH01 Director's details changed for Mr Thomas Mohun Carew on 9 November 2020
09 Nov 2020 CH01 Director's details changed for Mr Geoffrey Carew on 9 November 2020
09 Nov 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 106 Kennington Rd Kennington Road London SE11 6RE on 9 November 2020
15 Jul 2020 AP01 Appointment of Mr Geoffrey Carew as a director on 15 July 2020
07 Jul 2020 TM01 Termination of appointment of Geoffrey Carew as a director on 7 July 2020
14 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-10
10 Apr 2020 PSC04 Change of details for Mr Thomas Mohun Carew as a person with significant control on 10 April 2020
10 Apr 2020 PSC07 Cessation of Geoffrey Carew as a person with significant control on 10 April 2020
29 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-29
  • GBP 100