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B&W DELOITTE LONDON MARKET SERVICES LIMITED

Company number 03038159

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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)
01 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
03 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 23 May 2020
07 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 23 May 2019
10 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
15 Jun 2018 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 6 Snow Hill London EC1A 2AY on 15 June 2018
11 Jun 2018 600 Appointment of a voluntary liquidator
11 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-24
11 Jun 2018 LIQ01 Declaration of solvency
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
02 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
05 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
17 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
21 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
24 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
14 Oct 2015 AP01 Appointment of Donna Louise Ward as a director on 1 June 2015
14 Oct 2015 AP01 Appointment of Glyn Bunting as a director on 1 June 2015
14 Oct 2015 AP01 Appointment of Paul Anthony Robinson as a director on 1 June 2015
13 Oct 2015 TM01 Termination of appointment of David Sproul as a director on 31 May 2015
13 Oct 2015 TM01 Termination of appointment of Stephen Griggs as a director on 31 May 2015
08 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
19 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
17 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
18 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
08 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders