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BWS MANAGEMENT LIMITED

Company number 11642563

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 11 April 2023	View PDF Liquidators' statement of receipts and payments to 11 April 2023 - link opens in a new window - 12 pages (12 pages)
09 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 11 April 2022	View PDF Liquidators' statement of receipts and payments to 11 April 2022 - link opens in a new window - 12 pages (12 pages)
17 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-12 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AD01	Registered office address changed from C/O Ez Accounting Limited Studio 1, Cole Street Studios 6 - 8 Cole Street London SE1 4YH England to C/O Verulam Advisory, First Floor,the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 28 April 2021	View PDF Registered office address changed from C/O Ez Accounting Limited Studio 1, Cole Street Studios 6 - 8 Cole Street London SE1 4YH England to C/O Verulam Advisory, First Floor,the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2021	AA01	Current accounting period extended from 31 October 2020 to 28 February 2021	View PDF Current accounting period extended from 31 October 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 10 September 2019 with updates	View PDF Confirmation statement made on 10 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	PSC01	Notification of Kathleen Marie Spencer as a person with significant control on 23 March 2019	View PDF Notification of Kathleen Marie Spencer as a person with significant control on 23 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 23 March 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 23 March 2019 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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