BACON & WOODROW LIMITED

Company number 03033316

Date	Type	Description	View / Download
03 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
17 Oct 2016	4.70	Declaration of solvency	(3 pages)
17 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26	(1 page)
22 Sep 2016	AP01	Appointment of Paul Arthur Hogwood as a director on 20 September 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Michael Kenneth Clare as a director on 20 September 2016	(1 page)
21 Sep 2016	AP01	Appointment of Mr Alistair Patrick Boyd as a director on 20 September 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Andrew Darrell Cox as a director on 20 September 2016	(1 page)
14 Sep 2016	SH20	Statement by Directors	(1 page)
14 Sep 2016	SH19	Statement of capital on 14 September 2016 GBP 1	(3 pages)
14 Sep 2016	CAP-SS	Solvency Statement dated 13/09/16	(1 page)
14 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Apr 2016	TM01	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 339,836	(5 pages)
16 Sep 2015	AD02	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP	(1 page)
27 Jul 2015	CH01	Director's details changed for Mr Philip Leighton Hanson on 27 July 2015	(2 pages)
27 Jul 2015	AD03	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL	(1 page)
27 Jul 2015	CH01	Director's details changed for Michael Kenneth Clare on 13 July 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Mr Philip Leighton Hanson on 27 July 2015	(2 pages)
27 Jul 2015	CH04	Secretary's details changed for Cosec 2000 Limited on 13 July 2015	(1 page)
13 Jul 2015	AP01	Appointment of Mr Philip Leighton Hanson as a director on 1 July 2015	(2 pages)
13 Jul 2015	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 8 Devonshire Square London EC2M 4PL	(1 page)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
10 Jul 2015	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015	(1 page)