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CHARLES OWEN AND COMPANY (BOW) LIMITED

Company number 01168237

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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)
16 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
24 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 12 January 2023	View PDF Liquidators' statement of receipts and payments to 12 January 2023 - link opens in a new window - 27 pages (27 pages)
19 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 12 January 2022	View PDF Liquidators' statement of receipts and payments to 12 January 2022 - link opens in a new window - 25 pages (25 pages)
17 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 12 January 2021	View PDF Liquidators' statement of receipts and payments to 12 January 2021 - link opens in a new window - 22 pages (22 pages)
03 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 12 January 2020	View PDF Liquidators' statement of receipts and payments to 12 January 2020 - link opens in a new window - 22 pages (22 pages)
13 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 12 January 2019	View PDF Liquidators' statement of receipts and payments to 12 January 2019 - link opens in a new window - 19 pages (19 pages)
06 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 12 January 2018	View PDF Liquidators' statement of receipts and payments to 12 January 2018 - link opens in a new window - 21 pages (21 pages)
20 Feb 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AD01	Registered office address changed from Royal Works Croesfoel Industrial Park Rhostyllen Wrexham LL14 4BJ to 7 st. Petersgate Stockport Cheshire SK1 1EB on 25 January 2017	View PDF Registered office address changed from Royal Works Croesfoel Industrial Park Rhostyllen Wrexham LL14 4BJ to 7 st. Petersgate Stockport Cheshire SK1 1EB on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-13 - link opens in a new window - 1 page (1 page)
20 Oct 2016	TM01	Termination of appointment of Owen Laurie Burek as a director on 2 May 2016	View PDF Termination of appointment of Owen Laurie Burek as a director on 2 May 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
13 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
29 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
12 Jun 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,000	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
20 Jun 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
16 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2013	AP03	Appointment of Mr Michael John Clarkson as a secretary	View PDF Appointment of Mr Michael John Clarkson as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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