BWH REMAINCO LTD filing history - Find and update company information

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BWH REMAINCO LTD

Company number 10153033

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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)
29 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 28 October 2022	View PDF Liquidators' statement of receipts and payments to 28 October 2022 - link opens in a new window - 11 pages (11 pages)
05 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 28 October 2021	View PDF Liquidators' statement of receipts and payments to 28 October 2021 - link opens in a new window - 11 pages (11 pages)
24 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-29 - link opens in a new window - 1 page (1 page)
14 Nov 2020	AD01	Registered office address changed from B&W Group Ltd Dale Road Worthing West Sussex BN11 2BH England to 6 Snow Hill London EC1A 2AY on 14 November 2020	View PDF Registered office address changed from B&W Group Ltd Dale Road Worthing West Sussex BN11 2BH England to 6 Snow Hill London EC1A 2AY on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	MR04	Satisfaction of charge 101530330003 in full	View PDF Satisfaction of charge 101530330003 in full - link opens in a new window - 1 page (1 page)
16 Oct 2020	MR04	Satisfaction of charge 101530330001 in full	View PDF Satisfaction of charge 101530330001 in full - link opens in a new window - 1 page (1 page)
14 Oct 2020	CERTNM	Company name changed bowers & wilkins holding LTD\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-09	View PDF Company name changed bowers & wilkins holding LTD\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-09 - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	MR01	Registration of charge 101530330004, created on 9 October 2020	View PDF Registration of charge 101530330004, created on 9 October 2020 - link opens in a new window - 52 pages (52 pages)
20 Jul 2020	MR01	Registration of charge 101530330003, created on 17 July 2020	View PDF Registration of charge 101530330003, created on 17 July 2020 - link opens in a new window - 56 pages (56 pages)
28 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AP01	Appointment of David Kenneth Duggins as a director on 6 February 2020	View PDF Appointment of David Kenneth Duggins as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	TM01	Termination of appointment of Gideon Yu as a director on 6 February 2020	View PDF Termination of appointment of Gideon Yu as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	TM01	Termination of appointment of Gregory Lee as a director on 6 February 2020	View PDF Termination of appointment of Gregory Lee as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	TM01	Termination of appointment of Jung Il Kim as a director on 29 November 2019	View PDF Termination of appointment of Jung Il Kim as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AP01	Appointment of Mr Gregory Lee as a director on 3 September 2019	View PDF Appointment of Mr Gregory Lee as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	TM01	Termination of appointment of David Liu as a director on 3 September 2019	View PDF Termination of appointment of David Liu as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 60 pages (60 pages)
08 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AP01	Appointment of Mr Jung Il Kim as a director on 7 December 2018	View PDF Appointment of Mr Jung Il Kim as a director on 7 December 2018 - link opens in a new window - 2 pages (2 pages)

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