BW PROJECTS LTD.

Company number 05648171 ·

Dissolved

49 filings

Date Filing
8 Apr 2020 CESSATION OF ELLRAD LTD AS A PSC View document
8 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS GERARD RYAN View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
18 Feb 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Feb 2020 APPLICATION FOR STRIKING-OFF View document
5 Nov 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 467 RAYNERS LANE PINNER HA5 5ET ENGLAND View document
9 Apr 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 202 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0EX View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
3 Nov 2018 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
27 Dec 2017 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
26 Sep 2016 CURREXT FROM 31/03/2016 TO 30/09/2016 View document
22 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WYNBORNE / 22/04/2016 View document
22 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
24 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
29 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
24 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
4 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Jan 2010 Annual return made up to 7 December 2009 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WYNBORNE / 25/01/2010 View document
23 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Jan 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
17 Mar 2008 APPOINTMENT TERMINATED SECRETARY NICK WYNBORNE View document
17 Mar 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
17 Mar 2008 SECRETARY APPOINTED DENIS RYAN View document
17 Mar 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 1 MAKEPEACE AVENUE LONDON N6 6EL View document
4 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View document
9 Jan 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
28 Dec 2005 S366A DISP HOLDING AGM 07/12/05 View document
7 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document