BOWOOD PARTNERS LIMITED

Company number 02569473

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
17 Jun 2016	SH19	Statement of capital on 17 June 2016 GBP 1	(4 pages)
07 Jun 2016	SH20	Statement by Directors	(2 pages)
07 Jun 2016	CAP-SS	Solvency Statement dated 27/05/16	(1 page)
07 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c & other reserve be cancelled 27/05/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2015	DS02	Withdraw the company strike off application	(1 page)
27 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2015	TM01	Termination of appointment of Ian Richardson as a director on 11 November 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 676,650.4	(4 pages)
13 May 2015	AP01	Appointment of William David Bloomer as a director on 29 April 2015	(2 pages)
12 May 2015	AP01	Appointment of Ian Richardson as a director on 29 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Andrew Tuffield as a director on 29 April 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 29 April 2015	(1 page)
30 Apr 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from Woodlands Manton Lane Bedford Bedfordshire MK41 7LW to 16 Eastcheap London EC3M 1BD on 30 April 2015	(1 page)
14 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(8 pages)
21 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 676,650.4	(4 pages)
07 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(8 pages)
23 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
04 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(9 pages)
16 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)