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BOWLES & CO. LIMITED

Company number 04207833

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2018 DS01 Application to strike the company off the register
10 Nov 2017 AA Micro company accounts made up to 30 September 2017
08 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
22 Mar 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
03 May 2016 AA Total exemption small company accounts made up to 31 March 2016
17 May 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,000
09 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
01 May 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 1,000
01 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
28 May 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
15 May 2011 CH01 Director's details changed for Jonathan Bowles on 15 May 2011
13 Apr 2011 TM01 Termination of appointment of Josef Kollar as a director
31 Mar 2011 AD01 Registered office address changed from 141 Hampton Lane Blackfield Southampton SO45 1WE on 31 March 2011
10 Jan 2011 CH01 Director's details changed for Jonathan Bowles on 15 October 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010