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BOWSPRIT CONTRACTING LIMITED

Company number 03417032

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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)
23 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
06 May 2014 AD01 Registered office address changed from The Chantreys the Chantreys Hacketts Lane Henfield West Sussex BN5 9PY England on 6 May 2014
02 May 2014 4.70 Declaration of solvency
02 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 May 2014 600 Appointment of a voluntary liquidator
15 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Mar 2014 AA01 Previous accounting period shortened from 30 June 2014 to 28 February 2014
25 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 10,000
07 Mar 2013 AD01 Registered office address changed from Unit J Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL on 7 March 2013
14 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for William Morne Prunier Graham Black on 30 June 2010
19 Jul 2010 CH01 Director's details changed for Richard John Skan on 30 June 2010
19 Jul 2010 CH01 Director's details changed for Malcolm Robert Arthur Field on 30 June 2010
19 Jul 2010 CH01 Director's details changed for Mr Rex Mcdougall on 30 June 2010
23 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
13 Jul 2009 363a Return made up to 30/06/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
03 Jul 2008 363a Return made up to 30/06/08; full list of members