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BW PUBLISHING LIMITED
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BW PUBLISHING LIMITED: Filings

    • Overview

    Company NameBW PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07830888
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BW PUBLISHING 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

    legacy

    		4 pagesSH20

    Statement of capital on Dec 20, 2019

    • Capital: GBP 1,001
    • Capital: USD 1.00
    		3 pagesSH19

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 18/12/2019
    		RES13

    Full accounts made up to Nov 13, 2018

    		31 pagesAA

    Confirmation statement made on Nov 01, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 15, 2019

    • Capital: GBP 1,001
    • Capital: USD 1
    		4 pagesSH01

    Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB

    		1 pagesAD02

    Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019

    		1 pagesCH04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Termination of appointment of Steven Kober as a director on Sep 01, 2018

    		1 pagesTM01

    legacy

    		3 pagesSH20

    Statement of capital on Jun 10, 2019

    • Capital: GBP 1
    • Capital: USD 1
    		3 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Notification of Sony Corporation as a person with significant control on Nov 08, 2018

    		2 pagesPSC02

    Cessation of Mubadala as a person with significant control on Nov 08, 2018

    		1 pagesPSC07

    Appointment of Mr Jonathan Jose Platt as a director on Mar 31, 2019

    		2 pagesAP01

    Appointment of Mr Thomas Fontana Kelly as a director on Mar 31, 2019

    		2 pagesAP01

    Appointment of Mr Timothy William Major as a director on Mar 31, 2019

    		2 pagesAP01

    Termination of appointment of Martin Neal Bandier as a director on Mar 31, 2019

    		1 pagesTM01
    234Next

    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