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BWL Food Retail Limited

Documents

Total Documents69
Total Pages339

Filing History

8 February 2021Confirmation statement made on 8 January 2021 with no updates
15 October 2020Unaudited abridged accounts made up to 31 December 2019
4 June 2020Compulsory strike-off action has been discontinued
3 June 2020Confirmation statement made on 8 January 2020 with no updates
31 March 2020First Gazette notice for compulsory strike-off
10 September 2019Unaudited abridged accounts made up to 31 December 2018
21 January 2019Confirmation statement made on 8 January 2019 with no updates
20 September 2018Unaudited abridged accounts made up to 31 December 2017
12 February 2018Confirmation statement made on 8 January 2018 with no updates
20 July 2017Unaudited abridged accounts made up to 31 December 2016
20 July 2017Unaudited abridged accounts made up to 31 December 2016
7 March 2017Confirmation statement made on 8 January 2017 with updates
7 March 2017Confirmation statement made on 8 January 2017 with updates
9 September 2016Total exemption small company accounts made up to 31 December 2015
9 September 2016Total exemption small company accounts made up to 31 December 2015
21 March 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 March 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
16 June 2015Total exemption small company accounts made up to 31 December 2014
16 June 2015Total exemption small company accounts made up to 31 December 2014
23 April 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
23 April 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
23 April 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
4 August 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
4 August 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
4 August 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
2 August 2014Compulsory strike-off action has been discontinued
2 August 2014Compulsory strike-off action has been discontinued
31 July 2014Total exemption small company accounts made up to 31 December 2013
31 July 2014Total exemption small company accounts made up to 31 December 2013
9 May 2014First Gazette notice for compulsory strike-off
9 May 2014First Gazette notice for compulsory strike-off
15 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 October 2013Total exemption small company accounts made up to 31 December 2012
1 October 2013Total exemption small company accounts made up to 31 December 2012
13 August 2013Compulsory strike-off action has been discontinued
13 August 2013Compulsory strike-off action has been discontinued
12 August 2013Annual return made up to 8 January 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 August 2013Annual return made up to 8 January 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 August 2013Annual return made up to 8 January 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
17 May 2013First Gazette notice for compulsory strike-off
17 May 2013First Gazette notice for compulsory strike-off
5 September 2012Total exemption small company accounts made up to 31 December 2011
5 September 2012Total exemption small company accounts made up to 31 December 2011
6 February 2012Annual return made up to 8 January 2012 with a full list of shareholders
6 February 2012Annual return made up to 8 January 2012 with a full list of shareholders
6 February 2012Annual return made up to 8 January 2012 with a full list of shareholders
30 September 2011Total exemption small company accounts made up to 31 December 2010
30 September 2011Total exemption small company accounts made up to 31 December 2010
1 April 2011Director's details changed for Adrian Garvey on 8 January 2011
1 April 2011Director's details changed for Damien Michael Garvey on 8 January 2011
1 April 2011Secretary's details changed for Damien Garvey on 8 January 2011
1 April 2011Annual return made up to 8 January 2011 with a full list of shareholders
1 April 2011Annual return made up to 8 January 2011 with a full list of shareholders
1 April 2011Annual return made up to 8 January 2011 with a full list of shareholders
1 April 2011Director's details changed for Damien Michael Garvey on 8 January 2011
1 April 2011Director's details changed for Damien Michael Garvey on 8 January 2011
1 April 2011Secretary's details changed for Damien Garvey on 8 January 2011
1 April 2011Secretary's details changed for Damien Garvey on 8 January 2011
1 April 2011Director's details changed for Adrian Garvey on 8 January 2011
1 April 2011Director's details changed for Adrian Garvey on 8 January 2011
12 January 2011Previous accounting period shortened from 31 January 2011 to 31 December 2010
12 January 2011Previous accounting period shortened from 31 January 2011 to 31 December 2010
22 March 2010Company name changed obfni LIMITED\certificate issued on 22/03/10
  • RES15 ‐ Change company name resolution on 2010-03-19
22 March 2010Company name changed obfni LIMITED\certificate issued on 22/03/10
  • RES15 ‐ Change company name resolution on 2010-03-19
22 March 2010Change of name notice
22 March 2010Change of name notice
8 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
8 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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