B & W FASHION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 05/04/245 April 2024 | Application to strike the company off the register |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 21/10/2321 October 2023 | Micro company accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 25/04/2325 April 2023 | Compulsory strike-off action has been discontinued |
| 25/04/2325 April 2023 | Compulsory strike-off action has been discontinued |
| 24/04/2324 April 2023 | Micro company accounts made up to 2021-12-31 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/02/223 February 2022 | Micro company accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREEA ECATERINA MOCANU / 01/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREEA ECATERINA MOCANU / 01/06/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATIMA MORESI |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/06/1617 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR K.J. DIRECTORS LIMITED |
| 27/05/1527 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/08/1413 August 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY PIONEER SECRETARIAL SERVICES LIMITED |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU |
| 04/06/134 June 2013 | CORPORATE SECRETARY APPOINTED WOODFORD SERVICES LIMITED |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 3RD FLOOR 38 SOUTH MOLTON STREET LONDON W1K 5RS ENGLAND |
| 04/06/134 June 2013 | CORPORATE DIRECTOR APPOINTED K.J. DIRECTORS LIMITED |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MA DIRECTORS LIMITED |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/08/1222 August 2012 | CORPORATE DIRECTOR APPOINTED MA DIRECTORS LIMITED |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR M.A, DIRECTORS LIMITED |
| 21/06/1221 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | COMPANY NAME CHANGED STREAMLINER LIMITED CERTIFICATE ISSUED ON 09/05/12 |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 62 PRIORY ROAD ROMFORD ESSEX RM3 9AP UNITED KINGDOM |
| 08/05/128 May 2012 | CORPORATE DIRECTOR APPOINTED M.A, DIRECTORS LIMITED |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED |
| 08/05/128 May 2012 | CORPORATE SECRETARY APPOINTED PIONEER SECRETARIAL SERVICES LIMITED |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LAMBDA DIRECTIORS LIMITED |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR UNITED KINGDOM |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/05/1123 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MS. DALIA CHACHAM |
| 25/05/1025 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 45-47 MARYLEBONE LANE LONDON W1U 2NT |
| 27/05/0927 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED LAMBDA DIRECTIORS LIMITED |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY WAWA CORPORATION |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR OLEALA INC |
| 30/04/0830 April 2008 | SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/06/0414 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: TOTARA PARK HOUSE 34/36 GRAYS INN ROAD LONDON WC1X 8NN |
| 05/09/035 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 28/06/0328 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0212 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 34 JOHN STREET LONDON WC1N 2AT |
| 29/05/9829 May 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/10/9614 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | DIRECTOR RESIGNED |
| 31/05/9531 May 1995 | REGISTERED OFFICE CHANGED ON 31/05/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9523 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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