BWT2023 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/10/2515 October 2025 New | Liquidators' statement of receipts and payments to 2025-08-13 |
| 19/09/2419 September 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 21/08/2421 August 2024 | Registered office address changed from Suite 15 54 Hagley Road Birmingham West Midlands B16 8PE England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2024-08-21 |
| 21/08/2421 August 2024 | Resolutions |
| 21/08/2421 August 2024 | Statement of affairs |
| 21/08/2421 August 2024 | Appointment of a voluntary liquidator |
| 23/07/2423 July 2024 | Compulsory strike-off action has been suspended |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-23 with updates |
| 29/09/2329 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-04-30 |
| 05/06/235 June 2023 | Director's details changed for Mrs Saffia Akhtar on 2023-06-01 |
| 01/06/231 June 2023 | Certificate of change of name |
| 01/06/231 June 2023 | Registered office address changed from 54 Hagley Road Birmingham West Midlands B16 8PE United Kingdom to Suite 15 54 Hagley Road Birmingham West Midlands B16 8PE on 2023-06-01 |
| 23/05/2323 May 2023 | Termination of appointment of Ahmad Abdul Qayyum as a director on 2023-05-15 |
| 18/05/2318 May 2023 | Cessation of Bluewater Group Holdings Limited as a person with significant control on 2023-05-15 |
| 17/05/2317 May 2023 | Notification of Saffia Akhtar as a person with significant control on 2023-05-15 |
| 01/04/231 April 2023 | Appointment of Mrs Saffia Akhtar as a director on 2023-03-31 |
| 04/01/234 January 2023 | Change of details for Bluewater Group Holdings Limited as a person with significant control on 2022-12-01 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-23 with updates |
| 22/12/2222 December 2022 | Secretary's details changed for Saffia Akhtar on 2022-12-22 |
| 22/12/2222 December 2022 | Director's details changed for Mr Ahmad Abdul Qayyum on 2022-12-22 |
| 19/12/2219 December 2022 | Amended accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Change of details for Bluewater Group Holdings Limited as a person with significant control on 2019-11-20 |
| 29/03/2229 March 2022 | Director's details changed for Mr Ahmad Abdul Qayyum on 2022-03-21 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Change of details for One Capital Holdings Limited as a person with significant control on 2021-06-16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | PSC'S CHANGE OF PARTICULARS / ONE CAPITAL HOLDINGS LIMITED / 20/11/2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 06/12/196 December 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM CROWN HOUSE 123 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8LD ENGLAND |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD ABDUL QAYYUM / 15/07/2019 |
| 03/05/193 May 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 170 |
| 03/05/193 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/193 May 2019 | VARYING SHARE RIGHTS AND NAMES |
| 29/04/1929 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 19/04/1919 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE CAPITAL HOLDINGS LIMITED |
| 19/04/1919 April 2019 | CESSATION OF AHMAD ABDUL QAYYUM AS A PSC |
| 19/04/1919 April 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 200 |
| 05/02/195 February 2019 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/12/1830 December 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM FAIRGATE HOUSE 205 KINGS ROAD TYSELEY BIRMINGHAM B11 2AA |
| 24/04/1824 April 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 02/02/182 February 2018 | COMPANY NAME CHANGED BWCA LTD CERTIFICATE ISSUED ON 02/02/18 |
| 08/01/188 January 2018 | CESSATION OF SAFFIA AKHTAR AS A PSC |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 08/01/188 January 2018 | PSC'S CHANGE OF PARTICULARS / MR AHMAD ABDUL QAYYUM / 30/04/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/06/171 June 2017 | ADOPT ARTICLES 07/05/2017 |
| 23/05/1723 May 2017 | 07/05/17 STATEMENT OF CAPITAL GBP 200 |
| 23/05/1723 May 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 200 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD ABDUL QAYYUM / 31/03/2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 25/12/1625 December 2016 | 31/03/16 UNAUDITED ABRIDGED |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | SAIL ADDRESS CREATED |
| 08/01/168 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 193 CHURCHILL ROAD BIRMINGHAM WEST MIDLANDS B9 5NX |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/02/151 February 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 01/02/151 February 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 23/12/1323 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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