BW PUBLISHING LIMITED

Company number 07830888

Date	Type	Description	View / Download
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2019	SH20	Statement by Directors	(4 pages)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 1,001 USD 1.00	(3 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 18/12/19	(4 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 18/12/2019	(2 pages)
16 Dec 2019	AA	Full accounts made up to 13 November 2018	(31 pages)
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(5 pages)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 15 August 2019 GBP 1,001 USD 1	(4 pages)
13 Aug 2019	AD02	Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
25 Jun 2019	MR04	Satisfaction of charge 5 in full	(1 page)
25 Jun 2019	MR04	Satisfaction of charge 4 in full	(1 page)
13 Jun 2019	TM01	Termination of appointment of Steven Kober as a director on 1 September 2018	(1 page)
10 Jun 2019	SH20	Statement by Directors	(3 pages)
10 Jun 2019	SH19	Statement of capital on 10 June 2019 GBP 1 USD 1	(3 pages)
10 Jun 2019	CAP-SS	Solvency Statement dated 07/06/19	(3 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jun 2019	PSC02	Notification of Sony Corporation as a person with significant control on 8 November 2018	(2 pages)
06 Jun 2019	PSC07	Cessation of Mubadala as a person with significant control on 8 November 2018	(1 page)
08 Apr 2019	AP01	Appointment of Mr Jonathan Jose Platt as a director on 31 March 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Thomas Fontana Kelly as a director on 31 March 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Timothy William Major as a director on 31 March 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Martin Neal Bandier as a director on 31 March 2019	(1 page)