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BOWHILLS LIMITED

Company number 01520825

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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)
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
  • GBP 1
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
  • GBP 1
26 Aug 2015 CAP-SS Solvency Statement dated 24/08/15
26 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10,000
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
  • GBP 10,000
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