B W L HOUSEWARES LIMITED filing history - Find and update company information

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B W L HOUSEWARES LIMITED

Company number 03111031

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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)
30 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off This document is being processed and will be available in 10 days.
13 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Oct 2023	AD01	Registered office address changed from Flat 3 10 Park Crescent London W1B 1PG to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2 October 2023	View PDF Registered office address changed from Flat 3 10 Park Crescent London W1B 1PG to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CH03	Secretary's details changed for Mr David Charles Ishack on 28 September 2023	View PDF Secretary's details changed for Mr David Charles Ishack on 28 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CH01	Director's details changed for Mrs Stella Ishag on 28 September 2023	View PDF Director's details changed for Mrs Stella Ishag on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC05	Change of details for Bernard Wald & Lowit Ltd as a person with significant control on 28 September 2023	View PDF Change of details for Bernard Wald & Lowit Ltd as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Mrs Stella Ishag on 12 September 2023	View PDF Director's details changed for Mrs Stella Ishag on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	PSC02	Notification of Bwl Group Limited as a person with significant control on 7 April 2022	View PDF Notification of Bwl Group Limited as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off
01 Dec 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Apr 2021	SH02	Sub-division of shares on 1 March 2021	View PDF Sub-division of shares on 1 March 2021 - link opens in a new window - 4 pages (4 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/03/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 01/03/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Mar 2021	PSC07	Cessation of Stella Ishag as a person with significant control on 1 March 2021	View PDF Cessation of Stella Ishag as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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