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BOWKETTS OF OLDBURY LIMITED

Company number 04598173

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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)
17 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 May 2019 LIQ03 Liquidators' statement of receipts and payments to 7 March 2019
24 May 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Mar 2018 LIQ02 Statement of affairs
19 Mar 2018 600 Appointment of a voluntary liquidator
19 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-08
10 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2018 AD01 Registered office address changed from 217 Penncricket Lane Rowley Regis B65 0PF England to Station House Midland Drive Sutton Coldfield West Midlands B65 0PF on 6 March 2018
20 Feb 2018 AD01 Registered office address changed from 152 Halesowen Road Old Hill Cradley Heath West Midlands B64 5LP to 217 Penncricket Lane Rowley Regis B65 0PF on 20 February 2018
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
27 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
21 May 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 AP01 Appointment of Andrew Wood as a director
17 Jul 2013 AP01 Appointment of Hannah Lange as a director
10 Jul 2013 TM02 Termination of appointment of Maureen Bowkett as a secretary
10 Jul 2013 TM01 Termination of appointment of William Bowkett as a director
10 Jul 2013 TM01 Termination of appointment of Maureen Bowkett as a director
30 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders