BWLON CENTRAL LIMITED
| Status | DISSOLVED |
| Company No. | 11226995 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2018 |
| Age | 6 years, 3 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Feb 2022 |
| Years | 2 years, 3 months, 24 days |
SUMMARY
BWLON CENTRAL LIMITED is an dissolved private limited company with number 11226995. It was incorporated 6 years, 3 months, 5 days ago, on 27 February 2018 and it was dissolved 2 years, 3 months, 24 days ago, on 08 February 2022. The company address is 39 Long Acre, London, WC2E 9LG, England.
Company Fillings
Gazette dissolved voluntary
Date: 08 Feb 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 15 Nov 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 04 Jun 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 03 Jun 2021
Action Date: 18 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-18
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2019
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Termination director company with name termination date
Date: 09 Dec 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-24
Officer name: Joel Peter Wyler
Documents
Termination director company with name termination date
Date: 09 Dec 2019
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marco Eberhard Pabst
Termination date: 2019-11-08
Documents
Capital allotment shares
Date: 05 Dec 2019
Action Date: 07 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-07
Capital : 6,026,995.5414 GBP
Documents
Accounts with accounts type group
Date: 16 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 28 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2018-12-31
Documents
Confirmation statement with updates
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-17
Documents
Confirmation statement with updates
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-02
Documents
Notification of a person with significant control
Date: 01 Oct 2018
Action Date: 18 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Stak Continuïteit Ade
Notification date: 2018-07-18
Documents
Cessation of a person with significant control
Date: 01 Oct 2018
Action Date: 18 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Station 1 Bv
Cessation date: 2018-07-18
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Address
Type: AD01
New address: 39 Long Acre London WC2E 9LG
Old address: 15 Ingestre Place Suite 56 London W1F 0JH England
Change date: 2018-09-19
Documents
Capital variation of rights attached to shares
Date: 21 Aug 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 21 Aug 2018
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 21 Aug 2018
Action Date: 28 Jun 2018
Category: Capital
Type: SH02
Date: 2018-06-28
Documents
Resolution
Date: 07 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 Aug 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-18
Officer name: Timothy Robin Prior
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-18
Officer name: Marco Eberhard Pabst
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-18
Officer name: Joel Peter Wyler
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-18
Officer name: Ms Caroline Patricia Williams
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2018
Action Date: 18 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112269950001
Charge creation date: 2018-07-18
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-16
New address: 15 Ingestre Place Suite 56 London W1F 0JH
Old address: 39 Long Acre London WC2E 9LG England
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2018
Action Date: 13 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-13
Old address: 15 Ingestre Place London W1F 0JH United Kingdom
New address: 39 Long Acre London WC2E 9LG
Documents
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