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WINCHESTER BOWRING LIMITED

Company number 00936627

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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)
11 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
22 Dec 2009 AD01 Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 22 December 2009
14 Dec 2009 4.70 Declaration of solvency
14 Dec 2009 600 Appointment of a voluntary liquidator
14 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-26
01 Jul 2009 288a Director appointed angus kenneth cameron
23 Jun 2009 288b Appointment Terminated Director toni foster
05 Jun 2009 AA Accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 01/03/09; full list of members
27 Mar 2008 363a Return made up to 01/03/08; full list of members
05 Mar 2008 288a Secretary appointed adrianne helen marie cormack
05 Mar 2008 288b Appointment Terminated Secretary marsh secretarial services LIMITED
26 Feb 2008 AA Accounts made up to 31 December 2007
24 Jul 2007 AA Accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 01/03/07; full list of members
26 Jan 2007 288b Director resigned
26 Jan 2007 288a New director appointed
27 Jun 2006 AA Accounts made up to 31 December 2005
28 Mar 2006 363a Return made up to 01/03/06; full list of members
17 May 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Apr 2005 363a Return made up to 01/03/05; full list of members
22 Jul 2004 AA Accounts made up to 31 December 2003
19 Mar 2004 363a Return made up to 01/03/04; full list of members
05 Jan 2004 288a New secretary appointed