| Name: |
B & W FASHION LIMITED
B & W FASHION LTD |
| Address: | 3, THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, ENGLAND, E18 1BD |
| Incorporation Date: | 1995-05-23 |
| date | name | form type |
| 2023-02-28 | FIRST GAZETTE | GAZ1 |
| 2022-06-06 | CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES | CS01 |
| 2022-02-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-06-11 | CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES | CS01 |
| 2020-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-06-15 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | CS01 |
| 2019-01-03 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREEA ECATERINA MOCANU / 01/01/2019 | CH01 |
| 2019-06-05 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | CS01 |
| 2019-10-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-06-13 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | CS01 |
| 2018-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREEA ECATERINA MOCANU / 01/06/2018 | CH01 |
| 2018-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM3 THE SHRUBBERIESGEORGE LANE SOUTH WOODFORDLONDONE18 1BG | AD01 |
| 2017-07-11 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | CS01 |
| 2017-09-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-07-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATIMA MORESI | PSC01 |
| 2016-06-17 | 23/05/16 FULL LIST | AR01 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-27 | APPOINTMENT TERMINATED, DIRECTOR K.J. DIRECTORS LIMITED | TM01 |
| 2015-05-27 | 23/05/15 FULL LIST | AR01 |
| 2014-06-13 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-13 | 23/05/14 FULL LIST | AR01 |
| 2013-06-04 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY | TM01 |
| 2013-06-04 | APPOINTMENT TERMINATED, SECRETARY PIONEER SECRETARIAL SERVICES LIMITED | TM02 |
| 2013-07-01 | 23/05/13 FULL LIST | AR01 |
| 2013-06-04 | APPOINTMENT TERMINATED, DIRECTOR MA DIRECTORS LIMITED | TM01 |
| 2013-06-04 | CORPORATE DIRECTOR APPOINTED K.J. DIRECTORS LIMITED | AP02 |
| 2013-06-04 | DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU | AP01 |
| 2013-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM3RD FLOOR 38SOUTH MOLTON STREETLONDONW1K 5RSENGLAND | AD01 |
| 2013-06-04 | CORPORATE SECRETARY APPOINTED WOODFORD SERVICES LIMITED | AP04 |
| 2013-11-14 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-08 | DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY | AP01 |
| 2012-05-08 | CORPORATE SECRETARY APPOINTED PIONEER SECRETARIAL SERVICES LIMITED | AP04 |
| 2012-07-30 | APPOINTMENT TERMINATED, DIRECTOR M.A, DIRECTORS LIMITED | TM01 |
| 2012-03-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-08 | APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM | TM01 |
| 2012-05-09 | COMPANY NAME CHANGED STREAMLINER LIMITEDCERTIFICATE ISSUED ON 09/05/12 | CERTNM |
| 2012-05-08 | APPOINTMENT TERMINATED, DIRECTOR LAMBDA DIRECTIORS LIMITED | TM01 |
| 2012-06-21 | 23/05/12 FULL LIST | AR01 |
| 2012-08-22 | CORPORATE DIRECTOR APPOINTED MA DIRECTORS LIMITED | AP02 |
| 2012-05-08 | CORPORATE DIRECTOR APPOINTED M.A, DIRECTORS LIMITED | AP02 |
| 2012-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROMLADBROKE SUITE 3 WELBECK STREETLONDONW1G 0ARUNITED KINGDOM | AD01 |
| 2012-05-08 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | TM02 |
| 2012-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM62 PRIORY ROADROMFORDESSEXRM3 9APUNITED KINGDOM | AD01 |
| 2011-05-23 | 23/05/11 FULL LIST | AR01 |
| 2011-07-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-25 | 23/05/10 FULL LIST | AR01 |
| 2010-08-17 | DIRECTOR APPOINTED MS. DALIA CHACHAM | AP01 |
| 2009-12-06 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-27 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-24 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM45-47 MARYLEBONE LANELONDONW1U 2NT | 287 |
| 2008-04-30 | SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED | 288a |
| 2008-04-30 | APPOINTMENT TERMINATED SECRETARY WAWA CORPORATION | 288b |
| 2008-10-21 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-04-30 | APPOINTMENT TERMINATED DIRECTOR OLEALA INC | 288b |
| 2008-04-30 | DIRECTOR APPOINTED LAMBDA DIRECTIORS LIMITED | 288a |
| 2008-05-29 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | 363a |
Last update: 2024-12-10 00:01:12