- Company Overview for BOWEDENE LIMITED (04546627)
- Filing history for BOWEDENE LIMITED (04546627)
- People for BOWEDENE LIMITED (04546627)
- Insolvency for BOWEDENE LIMITED (04546627)
- More for BOWEDENE LIMITED (04546627)
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) |
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23 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Sep 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Sep 2019 | AD01 | Registered office address changed from Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf London E14 4HD England to 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019 | |
04 Apr 2019 | LIQ03 | Liquidators' statement of receipts and payments to 21 January 2019 | |
20 Feb 2018 | AD01 | Registered office address changed from 13 st. Thomas Street London SE1 9RY England to Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf London E14 4HD on 20 February 2018 | |
14 Feb 2018 | 600 | Appointment of a voluntary liquidator | |
14 Feb 2018 | RESOLUTIONS |
Resolutions
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14 Feb 2018 | LIQ01 | Declaration of solvency | |
29 Jan 2018 | AA | Group of companies' accounts made up to 30 April 2017 | |
14 Nov 2017 | AD01 | Registered office address changed from 57a Catherine Place London SW1E 6DY to 13 st. Thomas Street London SE1 9RY on 14 November 2017 | |
11 Oct 2017 | CS01 | Confirmation statement made on 26 September 2017 with updates | |
31 Jan 2017 | AA | Group of companies' accounts made up to 30 April 2016 | |
22 Dec 2016 | AUD | Auditor's resignation | |
11 Oct 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
30 Dec 2015 | AA | Group of companies' accounts made up to 30 April 2015 | |
21 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
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23 Jan 2015 | AA | Group of companies' accounts made up to 30 April 2014 | |
22 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
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03 Dec 2013 | AA | Group of companies' accounts made up to 30 April 2013 | |
24 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
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05 Nov 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
01 Nov 2012 | AA | Group of companies' accounts made up to 30 April 2012 | |
15 Nov 2011 | AA | Group of companies' accounts made up to 30 April 2011 | |
24 Oct 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
22 Nov 2010 | AA | Group of companies' accounts made up to 30 April 2010 |