BWA UK HOLDCO LIMITED

Company number 07661109

Date	Type	Description	View / Download
11 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jul 2022	DS01	Application to strike the company off the register	(1 page)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
30 Sep 2021	AD01	Registered office address changed from 2 Brightgate Way Manchester M32 0TB to Italmatch Chemicals Ashburton Road West Trafford Park Manchester M17 1SX on 30 September 2021	(1 page)
07 Jun 2021	AA	Full accounts made up to 31 December 2020	(135 pages)
04 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
04 Jun 2021	PSC05	Change of details for Fire (Bc) Holdco Limited as a person with significant control on 14 April 2020	(2 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
09 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
09 Dec 2019	MR01	Registration of charge 076611090002, created on 28 November 2019	(34 pages)
09 Dec 2019	MR01	Registration of charge 076611090001, created on 28 November 2019	(24 pages)
25 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
06 Jun 2019	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
06 Jun 2019	AP04	Appointment of Quayseco Limited as a secretary on 5 June 2019	(2 pages)
05 Jun 2019	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
10 May 2019	PSC07	Cessation of Richard Paul Wild as a person with significant control on 14 February 2019	(1 page)
10 May 2019	PSC07	Cessation of Amy Shapiro Ufberg as a person with significant control on 14 February 2019	(1 page)
10 May 2019	PSC07	Cessation of Charles Graham Berwind Iii as a person with significant control on 14 February 2019	(1 page)
10 May 2019	TM01	Termination of appointment of James Alexander Argyle as a director on 10 May 2019	(1 page)
10 May 2019	TM02	Termination of appointment of James Argyle as a secretary on 10 May 2019	(1 page)
11 Apr 2019	AP01	Appointment of Mr Foort De Jong as a director on 14 February 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Maurizio Turci as a director on 14 February 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Sergio Iorio as a director on 14 February 2019	(2 pages)

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