- Company Overview for BOWDENS HOLDINGS LTD. (00352505)
- Filing history for BOWDENS HOLDINGS LTD. (00352505)
- People for BOWDENS HOLDINGS LTD. (00352505)
- Insolvency for BOWDENS HOLDINGS LTD. (00352505)
- Registers for BOWDENS HOLDINGS LTD. (00352505)
- More for BOWDENS HOLDINGS LTD. (00352505)
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) |
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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
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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
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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
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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
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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 |