BOWOOD HOLDINGS LIMITED

Company number 02763052

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2016	SH19	Statement of capital on 25 July 2016 GBP 1	(3 pages)
25 Jul 2016	SH20	Statement by Directors	(1 page)
25 Jul 2016	CAP-SS	Solvency Statement dated 21/07/16	(1 page)
25 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c and other reserve cancelled 21/07/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
27 May 2016	TM01	Termination of appointment of Ian Richardson as a director on 27 May 2016	(1 page)
17 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(8 pages)
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 600	(4 pages)
12 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)
29 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 600	(4 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(9 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	Full accounts made up to 30 June 2012	(10 pages)
16 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(9 pages)
14 Dec 2011	CH01	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 14 December 2011	(2 pages)