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A & J BOWDERY LIMITED

Company number 01981493

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2021 CS01 Confirmation statement made on 6 July 2021 with updates
07 Sep 2021 DS01 Application to strike the company off the register
29 Jul 2021 AA Micro company accounts made up to 31 May 2021
30 Mar 2021 AD01 Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 30 March 2021
04 Dec 2020 AA Micro company accounts made up to 31 May 2020
15 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
10 Oct 2019 AA Micro company accounts made up to 31 May 2019
10 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
19 Jun 2019 AD01 Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 19 June 2019
10 Oct 2018 AA Micro company accounts made up to 31 May 2018
19 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
09 Aug 2017 AA Micro company accounts made up to 31 May 2017
20 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
11 Jul 2017 PSC01 Notification of Alan Bowdery as a person with significant control on 6 July 2016
01 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 29/07/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2016 SH10 Particulars of variation of rights attached to shares
01 Sep 2016 SH08 Change of share class name or designation
16 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
22 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
21 Jul 2016 AD01 Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 21 July 2016
17 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
31 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
18 Apr 2015 CERTNM Company name changed robert parish & co. LIMITED\certificate issued on 18/04/15
  • RES15 ‐ Change company name resolution on 2015-03-23