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BW 2012 LIMITED
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BW 2012 LIMITED: Filings

    • Overview

    Company NameBW 2012 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07631017
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BW 2012 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Adam Silver as a director

    		2 pagesTM01

    Annual return made up to May 05, 2013 with full list of shareholders

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2013

    Statement of capital on Jul 05, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Nicola Mendelsohn as a director

    		2 pagesTM01

    Full accounts made up to Apr 30, 2012

    		15 pagesAA

    Registered office address changed from * Suite 15 Exhibition House Addison Bridge Place London W14 8XP* on Jul 06, 2012

    		2 pagesAD01

    Appointment of Benjamin Anthony Bilboul as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed betsy works LIMITED\certificate issued on 08/06/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2012

    Change company name resolution on May 31, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to May 05, 2012 with full list of shareholders

    		17 pagesAR01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Current accounting period shortened from May 31, 2012 to Apr 30, 2012

    		3 pagesAA01

    Appointment of Charles Basil Lucas Watson as a director

    		3 pagesAP01

    Appointment of Adam Silver as a director

    		3 pagesAP01

    Registered office address changed from * 31 Vernon Street London W14 0RN United Kingdom* on May 20, 2011

    		2 pagesAD01

    Incorporation

    		23 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0