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BOWSTAR LIMITED

Company number 02360786

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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)
27 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Mar 2012 AA01 Previous accounting period extended from 31 August 2011 to 30 November 2011
08 Dec 2011 AD01 Registered office address changed from West End West End Combe Witney Oxfordshire OX29 8NP England on 8 December 2011
08 Dec 2011 600 Appointment of a voluntary liquidator
08 Dec 2011 LIQ MISC RES Resolution insolvency:miscellaneous
08 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-30
08 Dec 2011 4.70 Declaration of solvency
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 85,500
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
18 Mar 2010 TM02 Termination of appointment of Roger Sherrott as a secretary
18 Mar 2010 CH01 Director's details changed for Andrew Sherrott on 1 January 2010
18 Mar 2010 CH01 Director's details changed for Richard Sherrott on 2 December 2009
18 Mar 2010 CH01 Director's details changed for Roger Sherrott on 1 January 2010
18 Mar 2010 CH03 Secretary's details changed for Richard Sherrott on 2 December 2009
18 Mar 2010 AD01 Registered office address changed from 53 Hamilton Road Summertown Oxford OX2 7PY on 18 March 2010
17 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Mar 2009 363a Return made up to 14/03/09; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
31 Mar 2008 363a Return made up to 14/03/08; full list of members