BPSW19 LIMITED

Company number 07148719 ·

Dissolved

31 filings

Date Filing
1 Nov 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Nov 2022 Final Gazette dissolved via voluntary strike-off View document
10 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
27 Oct 2021 Accounts for a dormant company made up to 2021-09-30 · 4 pages View document
25 Feb 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
31 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
21 Feb 2014 AUDITOR'S RESIGNATION View document
17 Feb 2014 SECTION 519 View document
10 Feb 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
6 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
11 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD MARSH View document
16 May 2013 DIRECTOR APPOINTED MR SIMON JOHN KESTERTON View document
23 Apr 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013 View document
17 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
11 Apr 2013 PREVSHO FROM 31/03/2013 TO 30/06/2012 View document
8 Feb 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
6 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WEARN View document
28 Nov 2012 AUDITORS RESIGNATION View document
23 Nov 2012 DIRECTOR APPOINTED RONALD JOHN EDWARD MARSH View document
23 Nov 2012 SECRETARY APPOINTED REBECCA KATHERINE JOYCE View document
23 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY MARTIN View document
23 Nov 2012 DIRECTOR APPOINTED PETRUS RUDOLF MARIA VERVAAT View document
22 Nov 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012 View document
22 Nov 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 13-15 LOMBARD RAOD MERTON LONDON SW19 3TZ UNITED KINGDOM View document
21 Mar 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
9 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
4 Nov 2011 PREVEXT FROM 28/02/2011 TO 30/06/2011 View document
8 Feb 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
5 Aug 2010 STOCK TRANSFER 19/04/2010 View document
5 Aug 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document