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BOWDENA LIMITED

Company number 04505508

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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)
27 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
01 Feb 2022 LIQ06 Resignation of a liquidator
18 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 19 August 2021
02 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 19 August 2020
17 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 19 August 2019
09 Jul 2019 600 Appointment of a voluntary liquidator
09 Jul 2019 LIQ10 Removal of liquidator by court order
12 Mar 2019 LIQ MISC Insolvency:certificate of appointment of joint liquidators
04 Mar 2019 AA Total exemption full accounts made up to 20 August 2018
20 Feb 2019 AA01 Previous accounting period extended from 30 June 2018 to 20 August 2018
19 Sep 2018 AD01 Registered office address changed from C/O Leonard Curtis Walker House Exchange Flags Liverpool L2 3YL to Walker House Exchange Flags Liverpool L2 3YL on 19 September 2018
14 Sep 2018 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to C/O Leonard Curtis Walker House Exchange Flags Liverpool L2 3YL on 14 September 2018
06 Sep 2018 LIQ01 Declaration of solvency
06 Sep 2018 600 Appointment of a voluntary liquidator
06 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-20
06 Sep 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
07 Jun 2018 MR04 Satisfaction of charge 2 in full
07 Jun 2018 MR04 Satisfaction of charge 3 in full
07 Jun 2018 MR04 Satisfaction of charge 5 in full
05 Jun 2018 TM01 Termination of appointment of Winsail Limited as a director on 5 June 2018
19 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
21 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
21 Aug 2017 PSC02 Notification of Derwent Lodge Estates Limited as a person with significant control on 21 August 2017
21 Aug 2017 PSC02 Notification of Highneal Limited as a person with significant control on 21 August 2017