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B&W ENERGY LIMITED

Company number 07764230

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Company Results (links open in a new window)
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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Apr 2021 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)
29 Sep 2020 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)
27 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Dec 2019 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)
08 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
20 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017 AD01 Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 7 November 2017
View PDF Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 7 November 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
20 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2017 AD01 Registered office address changed from Unit 2 Shottery Brook Office Park Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 11 May 2017
20 Apr 2017 TM02 Termination of appointment of Tracey Jane Witherford as a secretary on 1 March 2017
10 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
05 Apr 2016 AP03 Appointment of Tracey Jane Witherford as a secretary on 1 April 2016
28 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
View PDF Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
10 Sep 2015 TM01 Termination of appointment of Simon Andrew Clive Newbold as a director on 31 July 2015
View PDF Termination of appointment of Simon Andrew Clive Newbold as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015 MR01 Registration of charge 077642300002, created on 30 July 2015
View PDF Registration of charge 077642300002, created on 30 July 2015 - link opens in a new window - 24 pages (24 pages)
02 Apr 2015 AD01 Registered office address changed from Unit 2 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR England to Unit 2 Shottery Brook Office Park Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR on 2 April 2015
View PDF Registered office address changed from Unit 2 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR England to Unit 2 Shottery Brook Office Park Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR on 2 April 2015 - link opens in a new window - 1 page (1 page)