BWA REMAINCO LTD

10153209
6 SNOW HILL LONDON EC1A 2AY

Documents

Documents
Date Category Description Pages
29 Mar 2024 gazette Gazette Dissolved Liquidation 1 Buy now
29 Dec 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 10 Buy now
03 Jan 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
05 Jan 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
28 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Nov 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Nov 2020 resolution Resolution 1 Buy now
16 Nov 2020 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
16 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
12 Oct 2020 mortgage Registration of a charge 52 Buy now
20 Jul 2020 mortgage Registration of a charge 56 Buy now
01 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 incorporation Memorandum Articles 10 Buy now
19 Feb 2020 resolution Resolution 3 Buy now
14 Feb 2020 officers Appointment of director (David Kenneth Duggins) 2 Buy now
14 Feb 2020 officers Termination of appointment of director (Gregory Lee) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Gideon Yu) 1 Buy now
13 Dec 2019 officers Termination of appointment of director (Jung Il Kim) 1 Buy now
16 Sep 2019 officers Appointment of director (Mr Gregory Lee) 2 Buy now
16 Sep 2019 officers Termination of appointment of director (David Liu) 1 Buy now
13 Sep 2019 accounts Annual Accounts 20 Buy now
13 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 60 Buy now
13 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
13 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 officers Appointment of director (Mr Jung Il Kim) 2 Buy now
08 Nov 2018 mortgage Registration of a charge 61 Buy now
26 Oct 2018 resolution Resolution 22 Buy now
19 Oct 2018 officers Termination of appointment of secretary (Geoffrey Ivor Edwards) 1 Buy now
19 Oct 2018 officers Termination of appointment of director (Geoffrey Ivor Edwards) 1 Buy now
30 May 2018 accounts Amended Accounts 22 Buy now
14 May 2018 accounts Annual Accounts 22 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Jan 2018 officers Appointment of director (Mr Gideon Yu) 2 Buy now
05 Jan 2018 officers Appointment of director (Mr Geoffrey Ivor Edwards) 2 Buy now
13 Sep 2017 officers Appointment of secretary (Mr Geoffrey Ivor Edwards) 2 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2016 resolution Resolution 4 Buy now
05 Oct 2016 mortgage Registration of a charge 61 Buy now
16 May 2016 mortgage Registration of a charge 32 Buy now
28 Apr 2016 incorporation Incorporation Company 7 Buy now