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B & W EVENTS LIMITED

Company number 06969604

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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 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2015 DS01 Application to strike the company off the register
03 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2,000
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2,000
06 May 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
15 Jan 2013 TM01 Termination of appointment of Dennis Arnold as a director
15 Jan 2013 TM01 Termination of appointment of Andrew Wilkinson as a director
15 Jan 2013 SH08 Change of share class name or designation
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Dec 2012 AA Full accounts made up to 31 July 2012
04 Sep 2012 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 4 September 2012
14 Aug 2012 AD01 Registered office address changed from Harris & Trotter Llp 65 New Cavendish Street London W1G 7LS on 14 August 2012
13 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
11 May 2012 AP03 Appointment of Alison Mccarthy as a secretary
09 May 2012 TM02 Termination of appointment of Kate Glick as a secretary
03 May 2012 AA Full accounts made up to 31 July 2011
15 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
04 Aug 2010 AD03 Register(s) moved to registered inspection location
04 Aug 2010 AD02 Register inspection address has been changed