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BOWBROOK LIMITED

Company number 04468389

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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)
06 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
10 Jan 2013 AD01 Registered office address changed from 7 Wellington Square Hastings East Sussex TN34 1PD on 10 January 2013
20 Dec 2012 4.70 Declaration of solvency
20 Dec 2012 600 Appointment of a voluntary liquidator
20 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-30
20 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
Statement of capital on 2012-07-20
  • GBP 1,000
11 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
09 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
27 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
18 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jul 2009 363a Return made up to 24/06/09; full list of members
15 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
03 Jul 2008 363a Return made up to 24/06/08; full list of members
26 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
27 Jun 2007 363a Return made up to 24/06/07; full list of members
02 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
16 Jan 2007 395 Particulars of mortgage/charge
17 Jul 2006 363a Return made up to 24/06/06; full list of members
17 Jul 2006 288c Secretary's particulars changed;director's particulars changed
10 Apr 2006 AA Total exemption full accounts made up to 30 June 2005