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BWFC2019 LIMITED

Company number 00043026

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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)
02 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 26 January 2024
28 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 26 January 2023
26 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 26 January 2022
14 Jul 2021 AD01 Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 14 July 2021
30 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 26 January 2021
24 Apr 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-31
24 Apr 2020 CONNOT Change of name notice
13 Feb 2020 600 Appointment of a voluntary liquidator
27 Jan 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
03 Dec 2019 AM10 Administrator's progress report
08 Aug 2019 AM07 Result of meeting of creditors
22 Jul 2019 AM03 Statement of administrator's proposal
11 Jun 2019 AD01 Registered office address changed from University of Bolton Burnden Way Lostock Bolton BL6 6JW England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 11 June 2019
10 Jun 2019 AM01 Appointment of an administrator
13 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
02 Oct 2018 MR01 Registration of charge 000430260061, created on 27 September 2018
24 Sep 2018 MR04 Satisfaction of charge 000430260058 in full
24 Sep 2018 MR04 Satisfaction of charge 000430260059 in full
18 Sep 2018 MR01 Registration of charge 000430260060, created on 7 September 2018
01 Aug 2018 AD01 Registered office address changed from Macron Stadium Burnden Way Lostock Bolton BL6 6JW to University of Bolton Burnden Way Lostock Bolton BL6 6JW on 1 August 2018
29 Mar 2018 AA Full accounts made up to 30 June 2017
29 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
13 Sep 2017 TM01 Termination of appointment of Dean Holdsworth as a director on 25 August 2017
08 Sep 2017 TM01 Termination of appointment of Dean Holdsworth as a director on 25 August 2017
08 Sep 2017 TM01 Termination of appointment of Patricia Ellen Anderson as a director on 8 September 2017