BWA UK HOLDCO LIMITED: Filings
Overview
| Company Name | BWA UK HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07661109 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BWA UK HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Brightgate Way Manchester M32 0TB to Italmatch Chemicals Ashburton Road West Trafford Park Manchester M17 1SX on Sep 30, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 135 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Fire (Bc) Holdco Limited as a person with significant control on Apr 14, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 076611090002, created on Nov 28, 2019 | 34 pages | MR01 | ||
Registration of charge 076611090001, created on Nov 28, 2019 | 24 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX | 1 pages | AD03 | ||
Appointment of Quayseco Limited as a secretary on Jun 05, 2019 | 2 pages | AP04 | ||
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX | 1 pages | AD02 | ||
Confirmation statement made on May 31, 2019 with updates | 4 pages | CS01 | ||
Cessation of Richard Paul Wild as a person with significant control on Feb 14, 2019 | 1 pages | PSC07 | ||
Cessation of Amy Shapiro Ufberg as a person with significant control on Feb 14, 2019 | 1 pages | PSC07 | ||
Cessation of Charles Graham Berwind Iii as a person with significant control on Feb 14, 2019 | 1 pages | PSC07 | ||
Termination of appointment of James Alexander Argyle as a director on May 10, 2019 | 1 pages | TM01 | ||
Termination of appointment of James Argyle as a secretary on May 10, 2019 | 1 pages | TM02 | ||
Appointment of Mr Foort De Jong as a director on Feb 14, 2019 | 2 pages | AP01 | ||
Appointment of Mr Maurizio Turci as a director on Feb 14, 2019 | 2 pages | AP01 | ||
Appointment of Mr Sergio Iorio as a director on Feb 14, 2019 | 2 pages | AP01 | ||
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