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BOWERS WHARF LIMITED

Company number 04476276

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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)
22 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 101
21 Jul 2014 AA01 Current accounting period extended from 31 October 2014 to 30 April 2015
21 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
02 Sep 2013 AD01 Registered office address changed from Bridge House Brook Street Skipton BD23 1PP United Kingdom on 2 September 2013
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
16 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
02 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
02 Aug 2012 AD01 Registered office address changed from 36 Brook Street Skipton North Yorkshire BD23 1PP on 2 August 2012
23 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
26 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
10 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
30 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
03 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
24 Jul 2009 363a Return made up to 03/07/09; full list of members
22 Jun 2009 AA Accounts for a dormant company made up to 31 October 2008
26 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
25 Jul 2008 363a Return made up to 03/07/08; full list of members
06 Nov 2007 287 Registered office changed on 06/11/07 from: the old mill firth street skipton north yorkshire BD23 2PT
11 Oct 2007 AA Accounts for a dormant company made up to 31 October 2006
24 Jul 2007 363a Return made up to 03/07/07; full list of members
31 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
21 Aug 2006 363a Return made up to 03/07/06; full list of members
26 Jul 2005 363a Return made up to 03/07/05; full list of members
25 Jul 2005 288c Director's particulars changed
25 Jul 2005 288c Secretary's particulars changed