Company NameBNW Projects Ltd
Company StatusDissolved
Company Number08693842
CategoryPrivate Limited Company
Incorporation Date17 September 2013(10 years, 7 months ago)
Dissolution Date2 November 2021 (2 years, 5 months ago)
Previous NamePNW Consultants Ltd

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Director

Director NameMr Brian Watson
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address147 Station Road
North Chingford
London
E4 6AG

Location

Registered Address147 Station Road
North Chingford
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Brian Watson
100.00%
Ordinary

Financials

Year2014
Net Worth£3,303
Cash£3,133
Current Liabilities£15,567

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

2 November 2021Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2021First Gazette notice for voluntary strike-off (1 page)
5 August 2021Application to strike the company off the register (1 page)
1 February 2021Micro company accounts made up to 31 March 2020 (3 pages)
11 January 2021Confirmation statement made on 3 January 2021 with updates (4 pages)
30 July 2020Director's details changed for Mr Brian Watson on 30 July 2020 (2 pages)
30 July 2020Change of details for Mr Brian Watson as a person with significant control on 30 July 2020 (2 pages)
3 January 2020Confirmation statement made on 3 January 2020 with updates (4 pages)
2 January 2020Confirmation statement made on 23 December 2019 with updates (4 pages)
14 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
13 September 2019Change of details for Mr Brian Watson as a person with significant control on 13 September 2019 (2 pages)
2 January 2019Confirmation statement made on 23 December 2018 with no updates (3 pages)
11 June 2018Micro company accounts made up to 31 March 2018 (2 pages)
23 December 2017Confirmation statement made on 23 December 2017 with updates (5 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 May 2017Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
4 May 2017Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
25 April 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 April 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
28 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
(3 pages)
17 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
(3 pages)
10 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
(3 pages)
18 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
(3 pages)
19 September 2013Company name changed pnw consultants LTD\certificate issued on 19/09/13
  • RES15 ‐ Change company name resolution on 2013-09-19
  • NM01 ‐ Change of name by resolution
(3 pages)
19 September 2013Company name changed pnw consultants LTD\certificate issued on 19/09/13
  • RES15 ‐ Change company name resolution on 2013-09-19
  • NM01 ‐ Change of name by resolution
(3 pages)
17 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
17 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)