- Company Overview for BWH REMAINCO LTD (10153033)
- Filing history for BWH REMAINCO LTD (10153033)
- People for BWH REMAINCO LTD (10153033)
- Charges for BWH REMAINCO LTD (10153033)
- Insolvency for BWH REMAINCO LTD (10153033)
- More for BWH REMAINCO LTD (10153033)
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) |
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29 Mar 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Dec 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
03 Jan 2023 | LIQ03 | Liquidators' statement of receipts and payments to 28 October 2022 | |
05 Jan 2022 | LIQ03 | Liquidators' statement of receipts and payments to 28 October 2021 | |
24 Nov 2020 | LIQ02 | Statement of affairs | |
24 Nov 2020 | 600 | Appointment of a voluntary liquidator | |
24 Nov 2020 | RESOLUTIONS |
Resolutions
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|
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 | |
16 Oct 2020 | MR04 | Satisfaction of charge 101530330003 in full | |
16 Oct 2020 | MR04 | Satisfaction of charge 101530330001 in full | |
14 Oct 2020 | CERTNM |
Company name changed bowers & wilkins holding LTD\certificate issued on 14/10/20
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12 Oct 2020 | MR01 | Registration of charge 101530330004, created on 9 October 2020 | |
20 Jul 2020 | MR01 | Registration of charge 101530330003, created on 17 July 2020 | |
28 May 2020 | CS01 | Confirmation statement made on 27 April 2020 with no updates | |
19 Feb 2020 | MA | Memorandum and Articles of Association | |
19 Feb 2020 | RESOLUTIONS |
Resolutions
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|
14 Feb 2020 | AP01 | Appointment of David Kenneth Duggins as a director on 6 February 2020 | |
14 Feb 2020 | TM01 | Termination of appointment of Gideon Yu as a director on 6 February 2020 | |
14 Feb 2020 | TM01 | Termination of appointment of Gregory Lee as a director on 6 February 2020 | |
13 Dec 2019 | TM01 | Termination of appointment of Jung Il Kim as a director on 29 November 2019 | |
16 Sep 2019 | AP01 | Appointment of Mr Gregory Lee as a director on 3 September 2019 | |
16 Sep 2019 | TM01 | Termination of appointment of David Liu as a director on 3 September 2019 | |
28 Jun 2019 | AA | Group of companies' accounts made up to 30 September 2018 | |
08 May 2019 | CS01 | Confirmation statement made on 27 April 2019 with no updates | |
13 Dec 2018 | AP01 | Appointment of Mr Jung Il Kim as a director on 7 December 2018 |