B & W BROKERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
02/09/192 September 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
06/12/186 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
06/12/186 December 2018 | SPECIAL RESOLUTION TO WIND UP |
06/12/186 December 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
30/07/1830 July 2018 | AUDITOR'S RESIGNATION |
17/07/1817 July 2018 | DIRECTOR APPOINTED MR SEAN NIGEL GOUGH |
17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN HURRELL |
17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KERRY SMITH |
17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALTON |
17/07/1817 July 2018 | DIRECTOR APPOINTED MR DAVID JAMES HEATHFIELD |
17/07/1817 July 2018 | DIRECTOR APPOINTED MR STUART JAMES QUILTER |
13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY KERRY SMITH |
13/07/1813 July 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 17 DOMINION STREET LONDON EC2M 2EF |
13/07/1813 July 2018 | SECRETARY APPOINTED SEAN GOUGH |
13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSUREDPARTNERS HOLDINGS LIMITED |
13/07/1813 July 2018 | CESSATION OF MICHAEL GEORGE BENDER AS A PSC |
12/07/1812 July 2018 | ADOPT ARTICLES 02/07/2018 |
30/04/1830 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE BENDER / 24/02/2017 |
09/04/189 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
22/01/1822 January 2018 | ADOPT ARTICLES 01/12/2017 |
04/10/174 October 2017 | 31/12/16 AUDITED ABRIDGED |
01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
01/03/171 March 2017 | DIRECTOR APPOINTED MR DARREN STEPHEN HURRELL |
27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
26/04/1626 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
21/12/1521 December 2015 | DIRECTOR APPOINTED MR MICHAEL GEORGE BENDER |
20/11/1520 November 2015 | SECOND FILING WITH MUD 18/07/15 FOR FORM AR01 |
03/08/153 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
13/01/1513 January 2015 | DIRECTOR APPOINTED MISS KERRY LOUISE SMITH |
13/01/1513 January 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 10000 |
13/01/1513 January 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
03/12/143 December 2014 | SECRETARY APPOINTED MISS KERRY LOUISE SMITH |
18/07/1418 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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