BW PUBLISHING LIMITED

07830888
30 GOLDEN SQUARE LONDON W1F 9LD

Documents

Documents
Date Category Description Pages
07 Apr 2020 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
10 Jan 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
20 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
20 Dec 2019 insolvency Solvency Statement dated 18/12/19 4 Buy now
20 Dec 2019 resolution Resolution 2 Buy now
16 Dec 2019 accounts Annual Accounts 31 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2019 capital Return of Allotment of shares 4 Buy now
13 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
25 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2019 officers Termination of appointment of director (Steven Kober) 1 Buy now
10 Jun 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
10 Jun 2019 capital Statement of capital (Section 108) 3 Buy now
10 Jun 2019 insolvency Solvency Statement dated 07/06/19 3 Buy now
10 Jun 2019 resolution Resolution 2 Buy now
06 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2019 officers Appointment of director (Mr Jonathan Jose Platt) 2 Buy now
08 Apr 2019 officers Appointment of director (Mr Thomas Fontana Kelly) 2 Buy now
08 Apr 2019 officers Appointment of director (Mr Timothy William Major) 2 Buy now
08 Apr 2019 officers Termination of appointment of director (Martin Neal Bandier) 1 Buy now
08 Apr 2019 officers Termination of appointment of director (Guy Kimberly Moot) 1 Buy now
08 Apr 2019 officers Termination of appointment of director (Joseph Salvatore Puzio) 1 Buy now
19 Dec 2018 officers Appointment of director (Mr Martin Bandier) 2 Buy now
19 Dec 2018 officers Termination of appointment of director (David Harrover Johnson) 1 Buy now
19 Dec 2018 officers Termination of appointment of director (Francis Crimmins) 1 Buy now
19 Dec 2018 officers Appointment of director (Mr Guy Robert Henderson) 2 Buy now
19 Dec 2018 officers Appointment of director (Mr Guy Kimberly Moot) 2 Buy now
19 Dec 2018 officers Appointment of director (Mr Joseph Puzio) 2 Buy now
23 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
23 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2018 accounts Annual Accounts 29 Buy now
13 Feb 2018 officers Change of particulars for director (Mr Francis Crimmins) 2 Buy now
05 Jan 2018 accounts Annual Accounts 27 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2016 accounts Annual Accounts 26 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 officers Termination of appointment of director (Gregg Walker) 1 Buy now
12 Feb 2016 auditors Auditors Resignation Company 1 Buy now
09 Feb 2016 auditors Auditors Resignation Company 2 Buy now
14 Dec 2015 accounts Annual Accounts 25 Buy now
04 Nov 2015 annual-return Annual Return 8 Buy now
05 Dec 2014 annual-return Annual Return 8 Buy now
28 Nov 2014 accounts Annual Accounts 17 Buy now
01 Apr 2014 accounts Annual Accounts 16 Buy now
20 Jan 2014 accounts Annual Accounts 15 Buy now
25 Nov 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Nov 2013 annual-return Annual Return 8 Buy now
08 Nov 2013 officers Change of particulars for director (Mr Steven Kober) 2 Buy now
08 Nov 2013 officers Change of particulars for director (Mr Gregg Walker) 2 Buy now
08 Nov 2013 officers Change of particulars for director (Mr David Harrover Johnson) 2 Buy now
08 Nov 2013 officers Change of particulars for director (Mr Francis Crimmins) 2 Buy now
19 Jul 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
06 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2013 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
16 Mar 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Mar 2013 annual-return Annual Return 7 Buy now
26 Feb 2013 gazette Gazette Notice Compulsary 1 Buy now
20 Sep 2012 officers Change of particulars for director (Mr Gregg Walker) 2 Buy now
20 Sep 2012 officers Appointment of director (Mr David Harrover Johnson) 2 Buy now
20 Sep 2012 officers Appointment of director (Mr Francis Crimmins) 2 Buy now
20 Sep 2012 officers Change of particulars for director (Mr Steven Kober) 2 Buy now
20 Sep 2012 officers Termination of appointment of director (Hani Barhoush) 1 Buy now
20 Sep 2012 officers Termination of appointment of director (Rodney Cannon) 1 Buy now
03 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Aug 2012 capital Return of Allotment of shares 4 Buy now
20 Aug 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 Aug 2012 resolution Resolution 21 Buy now
09 Aug 2012 mortgage Particulars of a mortgage or charge 36 Buy now
01 Aug 2012 resolution Resolution 49 Buy now
10 Jul 2012 mortgage Particulars of a mortgage or charge 19 Buy now
09 Jul 2012 mortgage Particulars of a mortgage or charge 28 Buy now
06 Jul 2012 resolution Resolution 19 Buy now
06 Jul 2012 mortgage Particulars of a mortgage or charge 16 Buy now
04 Jul 2012 mortgage Particulars of a mortgage or charge 20 Buy now
25 Jun 2012 resolution Resolution 14 Buy now
16 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Jan 2012 incorporation Memorandum Articles 13 Buy now
27 Jan 2012 resolution Resolution 5 Buy now
01 Nov 2011 incorporation Incorporation Company 23 Buy now