B&W DELOITTE LONDON MARKET SERVICES LIMITED filing history - Find and update company information

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B&W DELOITTE LONDON MARKET SERVICES LIMITED

Company number 03038159

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
03 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 23 May 2020	View PDF Liquidators' statement of receipts and payments to 23 May 2020 - link opens in a new window - 9 pages (9 pages)
07 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 23 May 2019	View PDF Liquidators' statement of receipts and payments to 23 May 2019 - link opens in a new window - 10 pages (10 pages)
10 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 6 Snow Hill London EC1A 2AY on 15 June 2018	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 6 Snow Hill London EC1A 2AY on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-24 - link opens in a new window - 1 page (1 page)
11 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages)
05 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages)
21 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 - link opens in a new window - 6 pages (6 pages)
24 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
14 Oct 2015	AP01	Appointment of Donna Louise Ward as a director on 1 June 2015	View PDF Appointment of Donna Louise Ward as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AP01	Appointment of Glyn Bunting as a director on 1 June 2015	View PDF Appointment of Glyn Bunting as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AP01	Appointment of Paul Anthony Robinson as a director on 1 June 2015	View PDF Appointment of Paul Anthony Robinson as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	TM01	Termination of appointment of David Sproul as a director on 31 May 2015	View PDF Termination of appointment of David Sproul as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	TM01	Termination of appointment of Stephen Griggs as a director on 31 May 2015	View PDF Termination of appointment of Stephen Griggs as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
17 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
08 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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