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BOWKER (UK) LIMITED

Company number 04462819

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2017 DS01 Application to strike the company off the register
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
13 Nov 2014 AA Accounts for a small company made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
29 Apr 2014 AUD Auditor's resignation
27 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
25 Jun 2013 AA Accounts for a small company made up to 31 December 2012
29 Apr 2013 TM01 Termination of appointment of Philip Evans as a director
16 Aug 2012 AA Accounts for a small company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
09 Jan 2012 TM01 Termination of appointment of Douglas Mcmillan as a director
02 Jan 2012 AA Accounts for a small company made up to 31 December 2010
22 Dec 2011 AP01 Appointment of Justin Paul Jonathan Allen as a director
22 Dec 2011 TM01 Termination of appointment of Andrew Snyder as a director
05 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
13 Apr 2011 AD01 Registered office address changed from 3 Woodgrove Farm Fulbrook Burford Oxfordshire OX18 4BH England on 13 April 2011
19 Oct 2010 AD01 Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford Oxon OX2 7JQ on 19 October 2010
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders