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G.H.BOWKETT LIMITED

Company number 00800919

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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)
01 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 1 August 2020
01 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
13 Feb 2020 600 Appointment of a voluntary liquidator
13 Feb 2020 LIQ10 Removal of liquidator by court order
19 Sep 2019 AA Unaudited abridged accounts made up to 1 August 2019
18 Sep 2019 AA01 Previous accounting period extended from 31 March 2019 to 1 August 2019
20 Aug 2019 AD01 Registered office address changed from 2 Market Square Tenbury Wells Worcestershire WR15 8BL to Office 2 Broomhall Business Centre Broomhall Lane Broomhall Worcester WR5 2NT on 20 August 2019
19 Aug 2019 600 Appointment of a voluntary liquidator
19 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-02
19 Aug 2019 LIQ01 Declaration of solvency
31 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
31 Jul 2019 MR04 Satisfaction of charge 12 in full
31 Jul 2019 MR04 Satisfaction of charge 10 in full
31 Jul 2019 MR04 Satisfaction of charge 11 in full
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
12 Jul 2018 CH03 Secretary's details changed for Miss Selina Jane Bowkett on 1 July 2018
01 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
15 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 23,500
23 Jul 2015 CH01 Director's details changed for Miss Selina Jane Bowkett on 19 March 2015