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BOWDENS HOLDINGS LTD.

Company number 00352505

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Dec 2017 AA Micro company accounts made up to 31 October 2017
29 Nov 2017 AA01 Previous accounting period shortened from 31 March 2018 to 31 October 2017
15 Nov 2017 600 Appointment of a voluntary liquidator
15 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-01
15 Nov 2017 LIQ01 Declaration of solvency
14 Nov 2017 TM01 Termination of appointment of Deborah Jane Evans-Dudley as a director on 3 November 2017
01 Nov 2017 AD01 Registered office address changed from 3 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ to Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 1 November 2017
11 Oct 2017 TM01 Termination of appointment of Colleen Claire Smith as a director on 11 October 2017
11 Oct 2017 AP01 Appointment of Mrs Deborah Jane Evans-Dudley as a director on 11 October 2017
11 Aug 2017 AA Micro company accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
13 Feb 2017 AD03 Register(s) moved to registered inspection location C/O a D Smith 3 the Dingle Bramhall Stockport Cheshire SK7 3NF
28 Dec 2016 AA Accounts for a small company made up to 31 March 2016
09 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 20,000
09 Jun 2016 AD04 Register(s) moved to registered office address 3 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ
26 Nov 2015 AA Accounts for a small company made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 20,000
15 Jun 2015 AD04 Register(s) moved to registered office address 3 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ
13 Oct 2014 AA Accounts for a small company made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 20,000
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
09 Aug 2013 MISC Section 519
29 Jul 2013 AUD Auditor's resignation