- Company Overview for BWANNE MANAGEMENT LIMITED (05050792)
- Filing history for BWANNE MANAGEMENT LIMITED (05050792)
- People for BWANNE MANAGEMENT LIMITED (05050792)
- More for BWANNE MANAGEMENT LIMITED (05050792)
| 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) |
|---|---|---|---|
| 26 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Oct 2015 | DS01 | Application to strike the company off the register | |
| 23 Feb 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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| 19 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Jul 2013 | CH01 | Director's details changed for Mr Robert John Mason on 11 July 2013 | |
| 21 Feb 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
| 21 Feb 2013 | CH01 | Director's details changed for Mr. Robert John Mason on 11 September 2012 | |
| 21 Feb 2013 | AD01 | Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 21 February 2013 | |
| 21 Feb 2013 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Mar 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders | |
| 02 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Mar 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
| 15 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 11 March 2010
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| 01 Apr 2010 | AP04 | Appointment of Kingsley Secretaries Limited as a secretary | |
| 01 Apr 2010 | AP01 | Appointment of Mr Robert Mason as a director | |
| 30 Mar 2010 | AR01 | Annual return made up to 20 February 2010 with full list of shareholders | |
| 29 Mar 2010 | CH04 | Secretary's details changed for Premium Secretaries Limited on 1 October 2009 | |
| 29 Mar 2010 | CH02 | Director's details changed for Mollyland Inc on 1 October 2009 | |
| 19 Mar 2010 | AD01 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 19 March 2010 | |
| 12 Mar 2010 | TM02 | Termination of appointment of Premium Secretaries Limited as a secretary |