- Company Overview for BOWHILLS LIMITED (01520825)
- Filing history for BOWHILLS LIMITED (01520825)
- People for BOWHILLS LIMITED (01520825)
- Charges for BOWHILLS LIMITED (01520825)
- More for BOWHILLS LIMITED (01520825)
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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13 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Sep 2016 | DS01 | Application to strike the company off the register | |
01 Apr 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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07 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
25 Sep 2015 | CH01 | Director's details changed for Mr Henry Francis John Bankes on 24 September 2015 | |
26 Aug 2015 | SH20 | Statement by Directors | |
26 Aug 2015 | SH19 |
Statement of capital on 26 August 2015
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26 Aug 2015 | CAP-SS | Solvency Statement dated 24/08/15 | |
26 Aug 2015 | RESOLUTIONS |
Resolutions
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02 Apr 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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08 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Apr 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
10 Sep 2013 | AD01 | Registered office address changed from C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom on 10 September 2013 | |
03 Sep 2013 | CH02 | Director's details changed for The Hoseasons Group Limited on 30 August 2013 | |
25 Apr 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
01 May 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
28 Mar 2012 | CH01 | Director's details changed for Henry Francis John Bankes on 28 March 2012 | |
21 Feb 2012 | AD01 | Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom on 21 February 2012 | |
05 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
06 Jul 2011 | CH02 | Director's details changed for Hoseasons Holidays Limited on 30 June 2011 | |
22 Mar 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
17 Dec 2010 | AP02 | Appointment of Hoseasons Holidays Limited as a director |