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BOWNE INTERNATIONAL LTD.

Company number 03477997

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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 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 24 September 2020	View PDF Liquidators' statement of receipts and payments to 24 September 2020 - link opens in a new window - 12 pages (12 pages)
27 Dec 2019	AD02	Register inspection address has been changed to 3rd Floor 88 Wood Street London EC2V 7AJ	View PDF Register inspection address has been changed to 3rd Floor 88 Wood Street London EC2V 7AJ - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AD01	Registered office address changed from , 3rd Floor 88 Wood Street, London, EC2V 7AJ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 14 October 2019	View PDF Registered office address changed from , 3rd Floor 88 Wood Street, London, EC2V 7AJ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-25 - link opens in a new window - 1 page (1 page)
09 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Mar 2019	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
08 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
22 Jun 2017	TM01	Termination of appointment of Jeremy Huw Jenkins as a director on 9 June 2017	View PDF Termination of appointment of Jeremy Huw Jenkins as a director on 9 June 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	CH03	Secretary's details changed for Alexander James Levinler on 28 March 2017	View PDF Secretary's details changed for Alexander James Levinler on 28 March 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AP03	Appointment of Alexander James Levinler as a secretary on 22 February 2017	View PDF Appointment of Alexander James Levinler as a secretary on 22 February 2017 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	AD01	Registered office address changed from , 25 Copthall Avenue, London, EC2R 7BP to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 28 February 2017	View PDF Registered office address changed from , 25 Copthall Avenue, London, EC2R 7BP to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	TM02	Termination of appointment of Jeremy Charles Hall as a secretary on 21 February 2017	View PDF Termination of appointment of Jeremy Charles Hall as a secretary on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
11 Oct 2016	AP03	Appointment of Jeremy Charles Hall as a secretary on 30 September 2016	View PDF Appointment of Jeremy Charles Hall as a secretary on 30 September 2016 - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	TM02	Termination of appointment of Walter Brown as a secretary on 30 September 2016	View PDF Termination of appointment of Walter Brown as a secretary on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 5,700,001	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 5,700,001 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)

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