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SEASONS BW LTD

Company number 13089690

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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)
25 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 28 September 2024	View PDF Liquidators' statement of receipts and payments to 28 September 2024 - link opens in a new window - 12 pages (12 pages)
09 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 28 September 2023	View PDF Liquidators' statement of receipts and payments to 28 September 2023 - link opens in a new window - 13 pages (13 pages)
11 Oct 2022	AD01	Registered office address changed from 6 Chepstow Road London W2 5BH England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 11 October 2022	View PDF Registered office address changed from 6 Chepstow Road London W2 5BH England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
11 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-29 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mr. Nicola Cupido as a director on 30 March 2022	View PDF Appointment of Mr. Nicola Cupido as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Carmelo Reina as a director on 30 March 2022	View PDF Termination of appointment of Carmelo Reina as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC07	Cessation of Giuseppe Torzi as a person with significant control on 1 February 2022	View PDF Cessation of Giuseppe Torzi as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC02	Notification of Seasonsdream Plc as a person with significant control on 1 February 2022	View PDF Notification of Seasonsdream Plc as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 15 July 2021	View PDF Second filing of Confirmation Statement dated 15 July 2021 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	PSC01	Notification of Giuseppe Torzi as a person with significant control on 14 July 2021	View PDF Notification of Giuseppe Torzi as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	PSC07	Cessation of Filippo Cinotti as a person with significant control on 14 July 2021	View PDF Cessation of Filippo Cinotti as a person with significant control on 14 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/08/2021	View PDF Confirmation statement made on 15 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/08/2021 - link opens in a new window - 5 pages (5 pages)
09 Apr 2021	PSC07	Cessation of Glife Food Ltd as a person with significant control on 25 March 2021	View PDF Cessation of Glife Food Ltd as a person with significant control on 25 March 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	PSC01	Notification of Filippo Cinotti as a person with significant control on 25 March 2021	View PDF Notification of Filippo Cinotti as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	TM01	Termination of appointment of Ezio Menga as a director on 6 April 2021	View PDF Termination of appointment of Ezio Menga as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mr Carmelo Reina as a director on 6 April 2021	View PDF Appointment of Mr Carmelo Reina as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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SEASONS BW LTD

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