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THE BOWLER HAT LIMITED

Company number 02676288

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2013 DS01 Application to strike the company off the register
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 100
23 Oct 2012 AP01 Appointment of Mr Hung Ming Ong as a director on 11 September 2012
23 Oct 2012 TM01 Termination of appointment of Kim Siw Tang as a director on 11 September 2012
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr David Michael Westerby on 1 January 2010
25 Jan 2010 CH03 Secretary's details changed for Mr Andrew Clayton on 1 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Kim Siw Tang on 1 January 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 288a Director appointed mr david michael westerby
18 Feb 2009 288b Appointment Terminated Director gerd kirschner
02 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
20 May 2008 287 Registered office changed on 20/05/2008 from blakelands house yeomans drive blakelands milton keynes buckinghamshire MK14 5HG
28 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 288a New secretary appointed
15 Mar 2007 288b Director resigned