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BW 2012 LIMITED

Company number 07631017

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2014 DS01 Application to strike the company off the register
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2013 TM01 Termination of appointment of Adam Silver as a director
05 Jul 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 1
19 Jun 2013 TM01 Termination of appointment of Nicola Mendelsohn as a director
06 Dec 2012 AA Full accounts made up to 30 April 2012
06 Jul 2012 AD01 Registered office address changed from Suite 15 Exhibition House Addison Bridge Place London W14 8XP on 6 July 2012
20 Jun 2012 AP01 Appointment of Benjamin Anthony Bilboul as a director
08 Jun 2012 CERTNM Company name changed betsy works LIMITED\certificate issued on 08/06/12
  • RES15 ‐ Change company name resolution on 2012-05-31
08 Jun 2012 CONNOT Change of name notice
08 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
07 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2011 AA01 Current accounting period shortened from 31 May 2012 to 30 April 2012
07 Jun 2011 AP01 Appointment of Charles Basil Lucas Watson as a director
07 Jun 2011 AP01 Appointment of Adam Silver as a director
20 May 2011 AD01 Registered office address changed from 31 Vernon Street London W14 0RN United Kingdom on 20 May 2011
11 May 2011 NEWINC Incorporation