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B & W NELSON (HOLDINGS) LIMITED

Company number 07642458

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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 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 3 February 2024
23 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 3 February 2023
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
17 Feb 2022 600 Appointment of a voluntary liquidator
17 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-04
17 Feb 2022 LIQ01 Declaration of solvency
15 Feb 2022 AD01 Registered office address changed from 57 Kelswick Drive Nelson Lancashire BB9 0SZ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 15 February 2022
10 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
12 Jan 2021 AA Unaudited abridged accounts made up to 31 March 2020
22 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
24 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
19 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
22 May 2018 PSC01 Notification of Gary Wilkinson as a person with significant control on 20 May 2017
22 May 2018 PSC01 Notification of Sherman Leigh Brigdale as a person with significant control on 20 May 2017
04 Jul 2017 AA Unaudited abridged accounts made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
24 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 200
16 May 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 200
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 200