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BOWTOWN LIMITED

Company number 04557074

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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)
13 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2017 4.43 Notice of final account prior to dissolution
30 Sep 2015 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
19 Oct 2010 AD01 Registered office address changed from Mayfair Chambers 7 Broadbent Street London W1K 3EF on 19 October 2010
12 Oct 2010 4.31 Appointment of a liquidator
19 Apr 2010 COCOMP Order of court to wind up
16 Apr 2010 COCOMP Order of court to wind up
14 Apr 2010 4.20 Statement of affairs with form 4.19
14 Apr 2010 600 Appointment of a voluntary liquidator
14 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2010 AR01 Annual return made up to 8 October 2009 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 2
16 Mar 2010 AD01 Registered office address changed from 53 Sheen Lane London SW14 8AB on 16 March 2010
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2009 363a Return made up to 08/10/08; full list of members
10 Aug 2009 287 Registered office changed on 10/08/2009 from 46-47 mount street london W1K 2SA
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2008 363a Return made up to 08/10/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Nov 2006 AAMD Amended accounts made up to 31 March 2005
12 Oct 2006 363a Return made up to 08/10/06; full list of members
05 Apr 2006 363s Return made up to 08/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
25 May 2005 363s Return made up to 08/10/04; full list of members