BULWARK PROPERTIES LTD

Company number 12753379

Date	Type	Description	View / Download
22 Feb 2024	AD01	Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 22 February 2024	(2 pages)
22 Feb 2024	600	Appointment of a voluntary liquidator	(3 pages)
22 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-15	(1 page)
22 Feb 2024	LIQ02	Statement of affairs	(9 pages)
06 Feb 2024	DS02	Withdraw the company strike off application	(1 page)
19 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2023	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2023	TM01	Termination of appointment of Nishith Malde as a director on 4 September 2023	(1 page)
08 Aug 2023	TM01	Termination of appointment of Desmond Richard Wicks as a director on 4 August 2023	(1 page)
03 Aug 2023	AP01	Appointment of Mr Jolyon Leonard Harrison as a director on 24 July 2023	(2 pages)
27 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	(3 pages)
10 Feb 2023	TM01	Termination of appointment of Donagh O'sullivan as a director on 16 January 2023	(1 page)
10 Feb 2023	TM02	Termination of appointment of Sally Kenward as a secretary on 10 February 2023	(1 page)
13 Dec 2022	AP01	Appointment of Mr Donagh O'sullivan as a director on 6 December 2022	(2 pages)
28 Oct 2022	CH01	Director's details changed for Mr Des Wicks on 28 October 2022	(2 pages)
27 Oct 2022	AP01	Appointment of Mr Des Wicks as a director on 14 October 2022	(2 pages)
05 Oct 2022	TM01	Termination of appointment of Stephen Desmond Wicks as a director on 30 September 2022	(1 page)
27 Sep 2022	AP03	Appointment of Mrs Sally Kenward as a secretary on 26 September 2022	(2 pages)
27 Sep 2022	TM02	Termination of appointment of Nishith Malde as a secretary on 26 September 2022	(1 page)
23 Aug 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(16 pages)
23 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
16 Aug 2022	AP03	Appointment of Mr Nishith Malde as a secretary on 15 August 2022	(2 pages)
16 Aug 2022	TM02	Termination of appointment of Kathryn Worth as a secretary on 15 August 2022	(1 page)
02 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
25 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(29 pages)