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BEAN BOWER & CO. LIMITED

Company number 01618303

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 L64.07 Completion of winding up
22 Jan 2019 COCOMP Order of court to wind up
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Jun 2018 PSC04 Change of details for Mr John Forwood Bower as a person with significant control on 28 December 2017
14 Jun 2018 PSC07 Cessation of Gaynor Shan Mullin as a person with significant control on 28 December 2017
06 Apr 2018 PSC01 Notification of Stuart Arthur Saward as a person with significant control on 6 April 2016
06 Apr 2018 TM01 Termination of appointment of Charles James Jonathan Cahill as a director on 1 June 2015
05 Mar 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 27 December 2016 with updates
15 Jun 2017 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2017-06-15
  • GBP 2
21 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
28 May 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2016 AP01 Appointment of Stuart Arthur Saward as a director on 17 December 2015
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2014 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
29 Dec 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
29 Dec 2014 AR01 Annual return made up to 27 December 2012 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2012
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2011