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BOWATER EUROPE LIMITED

Company number 01648362

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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 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2014 DS01 Application to strike the company off the register
09 Sep 2014 SH20 Statement by directors
09 Sep 2014 SH19 Statement of capital on 9 September 2014
  • GBP 1
09 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Sep 2014 CAP-SS Solvency statement dated 28/08/14
31 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
22 Feb 2014 MR04 Satisfaction of charge 1 in full
22 Feb 2014 MR04 Satisfaction of charge 2 in full
25 Sep 2013 AA Full accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
31 May 2013 AD02 Register inspection address has been changed from Carolyn House 26 Dingwall Road Croydon Surrey CR0 9XF England
27 Sep 2012 AA Full accounts made up to 31 December 2011
31 Jul 2012 AD01 Registered office address changed from Carolyn House 26 Dingwall Road Croydon Surrey CR0 9XF England on 31 July 2012
11 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
09 Dec 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
22 Jun 2010 AD01 Registered office address changed from Carolyn House 26 Dingwall Road Croydon Surrey CR0 9XF on 22 June 2010
21 Jun 2010 CH01 Director's details changed for Robert Lorne Clarke on 24 May 2010
21 Jun 2010 AD02 Register inspection address has been changed from Carolyn House 26 Dingwall Road Croydon Surrey CR0 9XF England
21 Jun 2010 AD01 Registered office address changed from Carolyn House 26 Dingwall Road Croydon Surrey CR0 9XF on 21 June 2010
21 Jun 2010 AD02 Register inspection address has been changed