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BKW INVESTMENT GROUP LIMITED

Company number 12812248

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2022	AD01	Registered office address changed from Fourth Floor Warwick House 65 - 66 Queen Street London EC4R 1EB United Kingdom to 80 Coleman Street London EC2R 5BJ on 8 October 2022	View PDF Registered office address changed from Fourth Floor Warwick House 65 - 66 Queen Street London EC4R 1EB United Kingdom to 80 Coleman Street London EC2R 5BJ on 8 October 2022 - link opens in a new window - 1 page (1 page)
11 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2021	PSC07	Cessation of Khoshnaw Ali Mahmood as a person with significant control on 30 August 2021	View PDF Cessation of Khoshnaw Ali Mahmood as a person with significant control on 30 August 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	PSC01	Notification of Khoshnaw Ali Mahmood as a person with significant control on 30 August 2021	View PDF Notification of Khoshnaw Ali Mahmood as a person with significant control on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	ANNOTATION	Rectified The TM01 was removed from the public register on 10/11/2021 as it was factually inaccurate or is derived from something factually inaccurate
30 Aug 2021	ANNOTATION	Rectified The TM01 was removed from the public register on 10/11/2021 as it was factually inaccurate or is derived from something factually inaccurate
30 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2021	PSC01	Notification of Bouwar Nouri as a person with significant control on 30 August 2021	View PDF Notification of Bouwar Nouri as a person with significant control on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	PSC01	Notification of Khoshnaw Ali Mahmood as a person with significant control on 30 August 2021	View PDF Notification of Khoshnaw Ali Mahmood as a person with significant control on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	PSC04	Change of details for Mr Wezha Abdulla as a person with significant control on 30 August 2021	View PDF Change of details for Mr Wezha Abdulla as a person with significant control on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	ANNOTATION	Rectified The AP01 was removed from the public register on 10/11/2021 as it was factually inaccurate or is derived from something factually inaccurate
30 Aug 2021	ANNOTATION	Rectified The AP01 was removed from the public register on 10/11/2021 as it was factually inaccurate or is derived from something factually inaccurate
30 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 August 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 30 August 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BKW INVESTMENT GROUP LIMITED

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